UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-4676 Harbor Funds _______________________________________________________ (Exact name of registrant as specified in charter) 111 South Wacker Drive, 34th Floor Chicago, Illinois 60606 _______________________________________________________ (Address of principal executive offices) (Zip code) Charles F. McCain		Christopher P. Harvey, Esq. Harbor Funds			Dechert LLP 111 South Wacker Drive, 	One International Place, Suite 3400			100 Oliver Street, 40th Floor Chicago, Illinois 60606	Boston, Massachusetts 02110-2605 _______________________________________________________ (Name and address of agent for service) Registrant's telephone number, including area code: (312) 443-4400 Date of fiscal year end: October 31 Date of reporting period: July 1, 2019 - June 30, 2020 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04676 Reporting Period: 07/01/2019 - 06/30/2020 Harbor Funds =============================== Harbor Bond Fund =============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= Harbor Capital Appreciation Fund ======================= ADOBE INC Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Amy L. Banse For For Management 1B. Elect Frank A. Calderoni For For Management 1C. Elect James E. Daley For For Management 1D. Elect Laura Desmond For For Management 1E. Elect Charles M. Geschke For For Management 1F. Elect Shantanu Narayen For For Management 1G. Elect Kathleen Oberg For For Management 1H. Elect Dheeraj Pandey For For Management 1I. Elect David A. Ricks For For Management 1J. Elect Daniel Rosensweig For For Management 1K. Elect John E. Warnock For For Management 2. Approval of the 2020 Employee Stock For For Management Purchase Plan 3. Ratification of Auditor For For Management 4. Advisory Vote on Executive Compensation For For Management 5. Shareholder Proposal Regarding Median Against Against Shareholder Gender and Racial Pay Equity Report -------------------------------------------------------------------------------- ADYEN NV Ticker: Security ID: N3501V104 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Mariette Bianca Swart to the For For Management Management Board 3 Elect Kamran Zaki to the Management For For Management Board -------------------------------------------------------------------------------- ADYEN NV Ticker: Security ID: N3501V104 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Joep van Beurden to the For For Management Supervisory Board -------------------------------------------------------------------------------- ADYEN NV Ticker: Security ID: N3501V104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.B Remuneration Report For For Management 2.C Accounts and Reports For For Management 2.E Management Board Remuneration Policy For For Management 2.F Supervisory Board Remuneration Policy For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Elect Pieter Sipko Overmars to the For For Management Supervisory Board 6 Authority to Issue Shares w/ For For Management Preemptive Rights 7 Authority to Suppress Preemptive Rights For For Management 8 Authority to Repurchase Shares For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Larry Page For For Management 1.002 Elect Sergey Brin For For Management 1.003 Elect Sundar Pichai For For Management 1.004 Elect John L. Hennessy For For Management 1.005 Elect Frances H. Arnold For For Management 1.006 Elect L. John Doerr For For Management 1.007 Elect Roger W. Ferguson, Jr. For For Management 1.008 Elect Ann Mather For For Management 1.009 Elect Alan R. Mulally For Withhold Management 1.010 Elect K. Ram Shriram For For Management 1.011 Elect Robin L. Washington For For Management 2. Ratification of Auditor For For Management 3. Amendment to the 2012 Stock Plan For For Management 4. Advisory Vote on Executive Compensation For For Management 5. Shareholder Proposal Regarding Against For Shareholder Recapitalization 6. Shareholder Proposal Regarding Report Against Against Shareholder on the Use of Contractual Provisions Requiring Arbitration in Employment-Related Claims 7. Shareholder Proposal Regarding the Against For Shareholder Establishment of a Human Rights Risk Oversight Committee 8. Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw Amendments 9. Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability and Diversity 10. Shareholder Proposal Regarding Report Against Against Shareholder on Government Takedown Requests 11. Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 12. Shareholder Proposal Regarding Median Against Against Shareholder Gender and Racial Pay Equity Report 13. Shareholder Proposal Regarding Human Against Against Shareholder Rights/ Civil Rights Expertise on Board 14. Shareholder Proposal Regarding Report Against Against Shareholder on Whistleblower Policies -------------------------------------------------------------------------------- AMAZON.COM INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Jeffrey P. Bezos For For Management 1B. Elect Rosalind G. Brewer For For Management 1C. Elect Jamie S. Gorelick For For Management 1D. Elect Daniel P. Huttenlocher For For Management 1E. Elect Judith A. McGrath For For Management 1F. Elect Indra K. Nooyi For For Management 1G. Elect Jonathan J. Rubinstein For For Management 1H. Elect Thomas O. Ryder For For Management 1I. Elect Patricia Q. Stonesifer For For Management 1J. Elect Wendell P. Weeks For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Reduce Ownership Threshold for For For Management Shareholders to Call Special Meetings 5. Shareholder Proposal Regarding Report Against Against Shareholder on Food Waste 6. Shareholder Proposal Regarding Report Against Against Shareholder on Customer Due Diligence 7. Shareholder Proposal Regarding the Against Against Shareholder Human Rights Impacts of Facial Recognition Technology 8. Shareholder Proposal Regarding Report Against For Shareholder on Hate Speech and Sale of Offensive Products 9. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 10. Shareholder Proposal Regarding Median Against Against Shareholder Gender and Racial Pay Equity Report 11. Shareholder Proposal Regarding Report Against Against Shareholder on Community Impacts 12. Shareholder Proposal Regarding Report Against Against Shareholder on Viewpoint Discrimination 13. Shareholder Proposal Regarding Report Against For Shareholder on Promotion Data 14. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 15. Shareholder Proposal Regarding Human Against Against Shareholder Rights Impact Assessment 16. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Thomas Bartlett For For Management 1B. Elect Raymond P. Dolan For For Management 1C. Elect Robert D. Hormats For For Management 1D. Elect Gustavo Lara Cantu For For Management 1E. Elect Grace D. Lieblein For For Management 1F. Elect Craig Macnab For For Management 1G. Elect JoAnn A. Reed For For Management 1H. Elect Pamela D.A. Reeve For For Management 1I. Elect David E. Sharbutt For For Management 1J. Elect Bruce L. Tanner For Against Management 1K. Elect Samme L. Thompson For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 5. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James A. Bell For For Management 1B. Elect Timothy D. Cook For For Management 1C. Elect Albert A. Gore For For Management 1D. Elect Andrea Jung For For Management 1E. Elect Arthur D. Levinson For For Management 1F. Elect Ronald D. Sugar For For Management 1G. Elect Susan L. Wagner For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment 5. Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability 6. Shareholder Proposal Regarding Freedom Against Against Shareholder of Expression and Access to Information -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Accounts and Reports For For Management 2. Allocation of Profits/Dividends For For Management 3. Appointment of Auditor For For Management 4. Authority to Set Auditor's Fees For For Management 5A. Elect Leif Johansson For For Management 5B. Elect Pascal Soriot For For Management 5C. Elect Marc Dunoyer For For Management 5D. Elect Genevieve B. Berger For Against Management 5E. Elect Philip Broadley For For Management 5F. Elect Graham A. Chipchase For For Management 5G. Elect Michel Demare For For Management 5H. Elect Deborah DiSanzo Eldracher For For Management 5I. Elect Sheri McCoy For For Management 5J. Elect Tony SK MOK For For Management 5K. Elect Nazneen Rahman For For Management 5l. Elect Marcus Wallenberg For For Management 6. Remuneration Report (Advisory) For For Management 7. Remuneration Policy (Binding) For For Management 8. Authorisation of Political Donations For For Management 9. Authority to Issue Shares w/ For For Management Preemptive Rights 10. Authority to Issue Shares w/o For For Management Preemptive Rights 11. Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 12. Authority to Repurchase Shares For For Management 13. Authority to Set General Meeting For For Management Notice Period at 14 Days 14. 2020 Performance Share Plan For For Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Jean-Jacques Bienaime For For Management 1.002 Elect Elizabeth McKee Anderson For For Management 1.003 Elect Willard H. Dere For For Management 1.004 Elect Michael Grey For For Management 1.005 Elect Elaine J. Heron For For Management 1.006 Elect Robert J. Hombach For For Management 1.007 Elect V. Bryan Lawlis For For Management 1.008 Elect Richard A. Meier For For Management 1.009 Elect David E.I. Pyott For For Management 1.010 Elect Dennis J. Slamon For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BOEING CO. Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Robert A. Bradway For For Management 1B. Elect David L. Calhoun For For Management 1C. Elect Arthur D. Collins, Jr. For For Management 1D. Elect Edmund P. Giambastiani, Jr. For For Management 1E. Elect Lynn J. Good For For Management 1F. Elect Nikki R Haley Do Not Abstain Management Vote 1G. Elect Akhil Johri For For Management 1H. Elect Lawrence W. Kellner For For Management 1I. Elect Caroline B. Kennedy For For Management 1J. Elect Steven M. Mollenkopf For For Management 1K. Elect John M. Richardson For For Management 1L. Elect Susan C. Schwab For For Management 1M. Elect Ronald A. Williams For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications 5. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 6. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 7. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 8. Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Normal Retirement Age 9. Shareholder Proposal Regarding Against Against Shareholder Disclosure of Adjustments to Non-GAAP Metrics in Executive Compensation -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Nelda J. Connors For For Management 1B. Elect Charles J. Dockendorff For For Management 1C. Elect Yoshiaki Fujimori For For Management 1D. Elect Donna A. James For For Management 1E. Elect Edward J. Ludwig For For Management 1F. Elect Stephen P. MacMillan For For Management 1G. Elect Michael F. Mahoney For For Management 1H. Elect David J. Roux For For Management 1I. Elect John E. Sununu For For Management 1J. Elect Ellen M. Zane For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Amendment to the 2011 Long-Term For For Management Incentive Plan 4. Ratification of Auditor For For Management 5. Shareholder Proposal Regarding Report Against Against Shareholder on Non-Management Employee Representation on the Board -------------------------------------------------------------------------------- BROADCOM INC Ticker: AVGO Security ID: 11135F101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Hock E. Tan For For Management 1B. Elect Dr. Henry S. Samueli For For Management 1C. Elect Eddy W. Hartenstein For For Management 1D. Elect Diane M. Bryant For For Management 1E. Elect Gayla J. Delly For For Management 1F. Elect Raul J. Fernandez For For Management 1G. Elect Check Kian Low For For Management 1H. Elect Justine F. Page For For Management 1I. Elect Harry L. You For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL Ticker: CMG Security ID: 169656105 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Albert S. Baldocchi For For Management 1.002 Elect Patricia D. Fili-Krushel For For Management 1.003 Elect Neil Flanzraich For For Management 1.004 Elect Robin Hickenlooper For For Management 1.005 Elect Scott H. Maw For For Management 1.006 Elect Ali Namvar For For Management 1.007 Elect Brian Niccol For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against Against Shareholder Reporting on Required Retention of Shares Until Normal Retirement Age 5. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 6. Shareholder Proposal Regarding Report Against Against Shareholder on the Use of Contractual Provisions Requiring Arbitration in Employment-Related Claims 7. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer M. Daniels For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director Ernesto M. Hernandez For For Management 1.4 Elect Director Susan Somersille Johnson For For Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Daniel J. McCarthy For Withhold Management 1.7 Elect Director William A. Newlands For For Management 1.8 Elect Director Richard Sands For For Management 1.9 Elect Director Robert Sands For For Management 1.10 Elect Director Judy A. Schmeling For Withhold Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORP Ticker: COST Security ID: 22160K105 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Susan L. Decker For For Management 1.002 Elect Richard A. Galanti For For Management 1.003 Elect Sally Jewell For For Management 1.004 Elect Charles T. Munger For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Removal of Directors Without Cause For For Management 5. Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications -------------------------------------------------------------------------------- COUPA SOFTWARE INC Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Scott Thompson For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DEXCOM INC Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Richard A. Collins For For Management 1B. Elect Mark G. Foletta For For Management 1C. Elect Eric Topol For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COS., INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ronald S. Lauder For For Management 1B. Elect William P. Lauder For For Management 1C. Elect Richard D. Parsons For For Management 1D. Elect Lynn Forester de Rothschild For For Management 1E. Elect Jennifer Tejada For For Management 1F. Elect Richard F. Zannino For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Amendment to the 2002 Share Incentive For For Management Plan -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FACEBOOK INC Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Peggy Alford For For Management 1.002 Elect Marc L. Andreessen For For Management 1.003 Elect Andrew W. Houston For For Management 1.004 Elect Nancy Killefer For For Management 1.005 Elect Robert M. Kimmitt For For Management 1.006 Elect Sheryl K. Sandberg For For Management 1.007 Elect Peter A. Thiel For For Management 1.008 Elect Tracey T. Travis For For Management 1.009 Elect Mark Zuckerberg For For Management 2. Ratification of Auditor For For Management 3. Director Compensation Policy For For Management 4. Shareholder Proposal Regarding Against For Shareholder Recapitalization 5. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 6. Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 7. Shareholder Proposal Regarding Report Against Against Shareholder on Political Advertising 8. Shareholder Proposal Regarding Human Against Against Shareholder Rights/ Civil Rights Expertise on Board 9. Shareholder Proposal Regarding Report Against For Shareholder on Board Oversight of Civil and Human Rights Risks 10. Shareholder Proposal Regarding Report Against For Shareholder on Online Child Exploitation 11. Shareholder Proposal Regarding Median Against For Shareholder Gender and Racial Pay Equity Report -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC Ticker: FLT Security ID: 339041105 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven T. Stull For For Management 1.2 Elect Michael Buckman For For Management 1.3 Elect Thomas M. Hagerty For Against Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 5. Shareholder Proposal Regarding Against Against Shareholder Excluding Share Repurchases in Executive Compensation -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect M. Michele Burns For For Management 1B. Elect Drew G. Faust For For Management 1C. Elect Mark Flaherty For For Management 1D. Elect Ellen J. Kullman For For Management 1E. Elect Lakshmi N. Mittal For For Management 1F. Elect Adebayo O. Ogunlesi For For Management 1G. Elect Peter Oppenheimer For For Management 1H. Elect David M. Solomon For For Management 1I. Elect Jan E. Tighe For For Management 1J. Elect David A. Viniar For For Management 1K. Elect Mark O. Winkelman For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 5. Shareholder Proposal Regarding Purpose Against Against Shareholder of Corporation -------------------------------------------------------------------------------- GUARDANT HEALTH INC Ticker: GH Security ID: 40131M109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ian T. Clark For For Management 1B. Elect Samir Kaul For For Management 2. Ratification of Auditor For For Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Gerard J. Arpey For For Management 1B. Elect Ari Bousbib For For Management 1C. Elect Jeffery H. Boyd For For Management 1D. Elect Gregory D. Brenneman For For Management 1E. Elect J. Frank Brown For For Management 1F. Elect Albert P. Carey For For Management 1G. Elect Helena B. Foulkes For For Management 1H. Elect Linda R. Gooden For For Management 1I. Elect Wayne M. Hewett For For Management 1J. Elect Manuel Kadre For For Management 1K. Elect Stephanie C. Linnartz For For Management 1L. Elect Craig A. Menear For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Reducing Ownership Threshold Required to Act by Written Consent 5. Shareholder Proposal Regarding Against Against Shareholder Employment Diversity Report 6. Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Following Termination of Employment 7. Shareholder Proposal Regarding Report Against Against Shareholder on Political Expenditures and Values Congruency -------------------------------------------------------------------------------- ILLUMINA INC Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Caroline D. Dorsa For For Management 1B. Elect Robert S. Epstein For For Management 1C. Elect Scott Gottlieb For For Management 1D. Elect Philip W. Schiller For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Craig H. Barratt For For Management 1B. Elect Joseph C. Beery For For Management 1C. Elect Gary S. Guthart For For Management 1D. Elect Amal M. Johnson For For Management 1E. Elect Don R. Kania For For Management 1F. Elect Amy L. Ladd For For Management 1G. Elect Keith R. Leonard, Jr. For For Management 1H. Elect Alan J. Levy For For Management 1I. Elect Jami Dover Nachtsheim For For Management 1J. Elect Mark J. Rubash For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Amendment to the 2010 Incentive Award For For Management Plan 5. Elimination of Supermajority For For Management Requirements 6. Approval of Shareholder Right to Call For For Management a Special Meeting -------------------------------------------------------------------------------- KERING Ticker: Security ID: F5433L103 Meeting Date: JUN 16, 2020 Meeting Type: Mix Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports For For Management O.2 Consolidated Accounts and Reports For For Management O.3 Allocation of Profits/Dividends For For Management O.4 Elect Jean-Pierre Denis For For Management O.5 Elect Ginevra Elkann For For Management O.6 Elect Sophie L'Helias For For Management O.7 Elect Jean Liu For For Management O.8 Elect Tidjane Thiam For For Management O.9 Elect Emma Watson For For Management O.10 Remuneration Report For For Management O.11 Remuneration of Francois-Henri For For Management Pinault, Chair and CEO O.12 Remuneration of Jean-Francois Palus, For For Management Deputy CEO O.13 Remuneration Policy (Chair and CEO, For For Management Deputy CEO) O.14 Remuneration Policy (Board of For For Management Directors) O.15 Appointment of Deloitte (Auditor) and For For Management BEAS (Alternate Auditor) O.16 Authority to Repurchase and Reissue For For Management Shares E.17 Authority to Issue Performance Shares For For Management E.18 Amendments to Articles Regarding For For Management Director Shareholding and Employee Board Representatives E.19 Amendments to Articles Regarding the For For Management Role of the Board of Directors E.20 Amendments to Articles Regarding For For Management Written Consultation E.21 Amendments to Articles Regarding For For Management Censors E.22 Amendments to Articles Regarding For For Management Directors' Remuneration E.23 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael L. Eskew For For Management 1B. Elect William G. Kaelin, Jr. For For Management 1C. Elect David A. Ricks For For Management 1D. Elect Marschall S. Runge For For Management 1E. Elect Karen Walker For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Repeal of Classified Board For For Management 5. Elimination of Supermajority For For Management Requirement 6. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 7. Shareholder Proposal Regarding Forced Against Against Shareholder Swim Test 8. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 9. Shareholder Proposal Regarding Against Against Shareholder Disclosure of Board Qualifications 10. Shareholder Proposal Regarding Report Against Against Shareholder on Linking Executive Compensation to Public Concern Over Drug Pricing 11. Shareholder Proposal Regarding Bonus Against For Shareholder Deferral Policy 12. Shareholder Proposal Regarding Against For Shareholder Recoupment Report -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael Casey For For Management 1B. Elect Glenn Murphy For For Management 1C. Elect David M. Mussafer For For Management 1D. Elect Stephanie Ferris For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Policy Against Against Shareholder on Down Products -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect J.W. Marriott, Jr. For For Management 1B. Elect Bruce W. Duncan For For Management 1C. Elect Deborah Marriott Harrison For For Management 1D. Elect Frederick A. Henderson For For Management 1E. Elect Eric Hippeau For For Management 1F. Elect Lawrence W. Kellner For Against Management 1G. Elect Debra L. Lee For For Management 1H. Elect Aylwin B. Lewis For For Management 1I. Elect Margaret M. McCarthy For For Management 1J. Elect George Munoz For For Management 1K. Elect Susan C. Schwab For For Management 1L. Elect Arne M. Sorenson For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 5. Shareholder Proposal Regarding Against For Shareholder Diversity Reporting -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Richard Haythornthwaite For For Management 1B. Elect Ajay Banga For For Management 1C. Elect Richard K. Davis For For Management 1D. Elect Steven J. Freiberg For For Management 1E. Elect Julius Genachowski For For Management 1F. Elect Choon Phong Goh For For Management 1G. Elect Merit E. Janow For For Management 1H. Elect Oki Matsumoto For For Management 1I. Elect Youngme E. Moon For For Management 1J. Elect Rima Qureshi For For Management 1K. Elect Jose Octavio Reyes Lagunes For For Management 1L. Elect Gabrielle Sulzberger For For Management 1M. Elect Jackson P. Tai For For Management 1N. Elect Lance Uggla For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William H. Gates III For For Management 1B. Elect Reid G. Hoffman For For Management 1C. Elect Hugh F. Johnston For For Management 1D. Elect Teri L. List-Stoll For For Management 1E. Elect Satya Nadella For For Management 1F. Elect Sandra E. Peterson For For Management 1G. Elect Penny S. Pritzker For For Management 1H. Elect Charles W. Scharf For For Management 1I. Elect Arne M. Sorenson For For Management 1J. Elect John W. Stanton For For Management 1K. Elect John W. Thompson For For Management 1L. Elect Emma N. Walmsley For For Management 1M. Elect Padmasree Warrior For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Report Against Against Shareholder on Non-Management Employee Representation on the Board 5. Shareholder Proposal Regarding Median Against Against Shareholder Gender Pay Equity Report -------------------------------------------------------------------------------- NETFLIX INC Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Reed Hastings For For Management 1B. Elect Jay C. Hoag For For Management 1C. Elect Mathias Dopfner For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Stock Plan For For Management 5. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 6. Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 7. Shareholder Proposal Regarding EEO Against Against Shareholder Policy Risk Report -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Peter B. Henry For For Management 1.3 Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: JAN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Accounts and Reports For For Management 2. Ratification of Board and Management For For Management Acts 3. Allocation of Profits/Dividends For For Management 4. Cancellation of Shares and Reduction For For Management in Share Capital 5A. Board Compensation For For Management 5B. Executive Compensation For For Management 5C. Compensation Report For For Management 6A. Elect Jorg Reinhardt as Board Chair For For Management 6B. Elect Nancy C. Andrews For For Management 6C. Elect Ton Buchner For For Management 6D. Elect Patrice Bula For For Management 6E. Elect Srikant M. Datar For For Management 6F. Elect Elizabeth Doherty For For Management 6G. Elect Ann M. Fudge For For Management 6H. Elect Frans van Houten For For Management 6I. Elect Andreas von Planta For For Management 6J. Elect Charles L. Sawyers For For Management 6K. Elect Enrico Vanni For For Management 6L. Elect William T. Winters For For Management 6M. Elect Bridgette P. Heller For For Management 6N. Elect Simon Moroney For For Management 7A. Elect Patrice Bula as Compensation For For Management Committee Member 7B. Elect Srikant M. Datar as Compensation For For Management Committee Member 7C. Elect Enrico Vanni as Compensation For For Management Committee Member 7D. Elect William T. Winters as For For Management Compensation Committee Member 7E. Elect Bridgette P. Heller as For For Management Compensation Committee Member 8. Appointment of Auditor For For Management 9. Appointment of Independent Proxy For For Management 10. Additional or Amended Proposals For Against Management -------------------------------------------------------------------------------- NVIDIA CORP Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Robert K. Burgess For For Management 1B. Elect Tench Coxe For For Management 1C. Elect Persis S. Drell For For Management 1D. Elect Jen-Hsun Huang For For Management 1E. Elect Dawn Hudson For For Management 1F. Elect Harvey C. Jones For For Management 1G. Elect Michael G. McCaffery For For Management 1H. Elect Stephen C. Neal For For Management 1I. Elect Mark L. Perry For For Management 1J. Elect A. Brooke Seawell For For Management 1K. Elect Mark A. Stevens For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Amendment to the 2007 Equity Incentive For For Management Plan 5. Amendment to the 2012 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PAYPAL HOLDINGS INC Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Rodney C. Adkins For For Management 1B. Elect Jonathan Christodoro For For Management 1C. Elect John J. Donahoe II For For Management 1D. Elect David W. Dorman For For Management 1E. Elect Belinda J. Johnson For For Management 1F. Elect Gail J. McGovern For For Management 1G. Elect Deborah M. Messemer For For Management 1H. Elect David M. Moffett For For Management 1I. Elect Ann M. Sarnoff For For Management 1J. Elect Daniel H. Schulman For For Management 1K. Elect Frank D. Yeary For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 5. Shareholder Proposal Regarding Against Against Shareholder Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents -------------------------------------------------------------------------------- QUALCOMM, INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Mark Fields For For Management 1B. Elect Jeffrey W. Henderson For For Management 1C. Elect Ann M. Livermore For For Management 1D. Elect Harish Manwani For For Management 1E. Elect Mark D. McLaughlin For For Management 1F. Elect Steven M. Mollenkopf For For Management 1G. Elect Clark T. Randt, Jr. For For Management 1H. Elect Irene B. Rosenfeld For For Management 1I. Elect Neil Smit For For Management 1J. Elect Anthony J. Vinciquerra For For Management 2. Ratification of Auditor For For Management 3. Amendment to the 2016 Long-Term For For Management Incentive Plan 4. Advisory Vote on Executive Compensation For Against Management 5. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- RINGCENTRAL INC. Ticker: RNG Security ID: 76680R206 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Vladimir Shmunis For For Management 1.002 Elect Kenneth A. Goldman For For Management 1.003 Elect Michelle R. McKenna For For Management 1.004 Elect Godfrey R. Sullivan For For Management 1.005 Elect Robert Theis For For Management 1.006 Elect Allan Thygesen For For Management 1.007 Elect Neil Williams For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- S&P GLOBAL INC Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Marco Alvera For For Management 1B. Elect William J. Amelio For For Management 1C. Elect William D. Green For For Management 1D. Elect Charles E. Haldeman, Jr. For For Management 1E. Elect Stephanie C. Hill For For Management 1F. Elect Rebecca Jacoby For For Management 1G. Elect Monique F. Leroux For For Management 1H. Elect Maria R. Morris For For Management 1I. Elect Douglas L. Peterson For For Management 1J. Elect Edward B. Rust, Jr. For For Management 1K. Elect Kurt L. Schmoke For For Management 1L. Elect Richard E. Thornburgh For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Permit Shareholder Removal of For For Management Directors With or Without Cause 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SALESFORCE.COM INC Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Marc R. Benioff For For Management 1B. Elect Craig A. Conway For For Management 1C. Elect Parker Harris For For Management 1D. Elect Alan G. Hassenfeld For For Management 1E. Elect Neelie Kroes For For Management 1F. Elect Colin L. Powell For For Management 1G. Elect Sanford R. Robertson For For Management 1H. Elect John V. Roos For For Management 1I. Elect Robin L. Washington For For Management 1J. Elect Maynard G. Webb For For Management 1K. Elect Susan D. Wojcicki For For Management 2. Amendment to the 2013 Equity Incentive For For Management Plan 3. Amendment to the 2004 Employee Stock For For Management Purchase Plan 4. Ratification of Auditor For For Management 5. Advisory Vote on Executive Compensation For For Management 6. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- SERVICENOW INC Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William R. McDermott For For Management 1B. Elect Anita M. Sands For For Management 1C. Elect Dennis M. Woodside For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Repeal of Classified Board For For Management 5. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SHOPIFY INC Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Tobias Lutke For For Management 1.002 Elect Robert G. Ashe For For Management 1.003 Elect Gail Goodman For For Management 1.004 Elect Colleen M. Johnston For For Management 1.005 Elect Jeremy Levine For For Management 1.006 Elect John Phillips For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPLUNK INC Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect John G. Connors For For Management 1B. Elect Patricia Morrison For For Management 1C. Elect Stephen Newberry For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect Martin LAU Chi Ping For For Management 3.B Elect Charles St. Leger Searle For For Management 3.C Elect Ke Yang For For Management 3.D Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Issue Shares w/o For For Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For For Management 8 Amendments to Articles For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For Did Not Vote Management 1.2 Elect Director William P. Lauder For Did Not Vote Management 1.3 Elect Director Richard D. Parsons For Did Not Vote Management 1.4 Elect Director Lynn Forester de For Did Not Vote Management Rothschild 1.5 Elect Director Jennifer Tejada For Did Not Vote Management 1.6 Elect Director Richard F. Zannino For Did Not Vote Management 2 Ratify KPMG LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- TRADE DESK INC Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Jeff T. Green For For Management 1B. Elect Eric B. Paley For For Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- TWILIO INC Ticker: TWLO Security ID: 90138F102 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Richard Dalzell For For Management 1.002 Elect Jeffrey Immelt For For Management 1.003 Elect Erika Rottenberg For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- UBER TECHNOLOGIES INC Ticker: UBER Security ID: 90353T100 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ronald D. Sugar For For Management 1B. Elect Ursula M. Burns For For Management 1C. Elect Robert A. Eckert For For Management 1D. Elect Amanda Ginsberg For For Management 1E. Elect Dara Kosorowshahi For For Management 1F. Elect Wan Ling Martello For For Management 1G. Elect Yasir bin Othman Al-Rumayyan For Against Management 1H. Elect John A. Thain For For Management 1I. Elect David Trujillo For Against Management 2. Advisory Vote on Executive Compensation For Against Management 3. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Andrew H. Card, Jr. For For Management 1B. Elect William J. DeLaney For For Management 1C. Elect David B. Dillon For For Management 1D. Elect Lance M. Fritz For For Management 1E. Elect Deborah C. Hopkins For For Management 1F. Elect Jane H. Lute For For Management 1G. Elect Michael R. McCarthy For For Management 1H. Elect Thomas F. McLarty III For For Management 1I. Elect Bhavesh V. Patel For For Management 1J. Elect Jose H. Villarreal For For Management 1K. Elect Christopher J. Williams For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against Against Shareholder Independent Chair 5. Shareholder Proposal Regarding Report Against Against Shareholder on Plans to Reduce Total Contribution to Climate Change -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS, INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Sangeeta N. Bhatia For For Management 1B. Elect Lloyd A. Carney For For Management 1C. Elect Alan M. Garber For For Management 1D. Elect Terrence C. Kearney For For Management 1E. Elect Reshma Kewalramani For For Management 1F. Elect Yuchun Lee For For Management 1G. Elect Jeffrey M. Leiden For For Management 1H. Elect Margaret G. McGlynn For For Management 1I. Elect Diana McKenzie For For Management 1J. Elect Bruce I. Sachs For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- VISA INC Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Lloyd A. Carney For For Management 1B. Elect Mary B. Cranston For For Management 1C. Elect Francisco Javier For For Management Fernandez-Carbajal 1D. Elect Alfred F. Kelly, Jr. For For Management 1E. Elect Ramon L. Laguarta For For Management 1F. Elect John F. Lundgren For For Management 1G. Elect Robert W. Matschullat For For Management 1H. Elect Denise M. Morrison For For Management 1I. Elect Suzanne Nora Johnson For For Management 1J. Elect John A.C. Swainson For For Management 1K. Elect Maynard G. Webb, Jr. For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- WALT DISNEY CO (THE) Ticker: DIS Security ID: 254687106 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Susan E. Arnold For For Management 1B. Elect Mary T. Barra For For Management 1C. Elect Safra A. Catz For For Management 1D. Elect Francis A. deSouza For For Management 1E. Elect Michael B.G. Froman For For Management 1F. Elect Robert A. Iger For For Management 1G. Elect Maria Elena Lagomasino For For Management 1H. Elect Mark G. Parker For For Management 1I. Elect Derica W. Rice For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Amendment to the 2011 Stock Incentive For For Management Plan 5. Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- WORKDAY INC Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.001 Elect Michael C. Bush For For Management 1.002 Elect Christa Davies For For Management 1.003 Elect Michael Stankey For For Management 1.004 Elect George J. Still Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman K. Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Marshall C. Turner For For Management 1.10 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ====================== Harbor Convertible Securities Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ Harbor Core Bond Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ Harbor Diversified International All Cap Fund ================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Elect Alexandra Schaapveld as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Re-elect Julia Wilson as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Discretionary Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Jean-Christophe Deslarzes as For For Management Board Chairman 5.1.9 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Reduction in Share Capital via For For Management Cancellation of 220,000 Treasury Shares 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADEA Security ID: R0000V102 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Collapse of Company's Share For For Management Classes 5 Approve Creation of NOK 800,000 Pool For For Management of Capital by Way of a Rights Issue Towards Class A Shareholders 6 Approve Creation of NOK 7.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADEA Security ID: R0000V110 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Collapse of Company's Share For For Management Classes 5 Approve Creation of NOK 800,000 Pool For For Management of Capital by Way of a Rights Issue Towards Class A Shareholders 6 Approve Creation of NOK 7.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees 9.a Elect Trond Berger (Chair) as Member For For Management of Nominating Committee 9.b Elect Mette Krogsrud as Member of For For Management Nominating Committee 9.c Elect Chris Davies as Member of For For Management Nominating Committee 9.d Approve Remuneration of Nominating For For Management Committee 9.e Approve Instructions for Nominating For For Management Committee 10 Amend Articles Re: Advance Voting For For Management 11 Approve Creation of NOK 13.7 Million For For Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Stevens as Director For For Management 5 Re-elect Geraint Jones as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect Jean Park as Director For For Management 8 Re-elect George Manning Rountree as For For Management Director 9 Re-elect Owen Clarke as Director For For Management 10 Re-elect Justine Roberts as Director For For Management 11 Re-elect Andrew Crossley as Director For For Management 12 Re-elect Michael Brierley as Director For For Management 13 Re-elect Karen Green as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For For Management 1.2 Elect Director Yamazato, Nobuo For For Management 1.3 Elect Director Shikata, Motoyuki For For Management 1.4 Elect Director Sato, Hiroyuki For For Management 1.5 Elect Director Fujita, Masaaki For For Management 1.6 Elect Director Hompo, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Hamada, Kazumasa For For Management 2.2 Elect Director Yamazato, Nobuo For For Management 2.3 Elect Director Tsuji, Haruyoshi For For Management 2.4 Elect Director Sato, Hiroyuki For For Management 2.5 Elect Director Fujita, Masaaki For For Management 2.6 Elect Director Hompo, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Mitsui, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Fujita, Kenji For For Management 1.3 Elect Director Wakabayashi, Hideki For For Management 1.4 Elect Director Mangetsu, Masaaki For For Management 1.5 Elect Director Mitsufuji, Tomoyuki For For Management 1.6 Elect Director Suzuki, Kazuyoshi For For Management 1.7 Elect Director Ishizuka, Kazuo For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Nakajima, Yoshimi For For Management 1.10 Elect Director Yamazawa, Kotaro For For Management 1.11 Elect Director Sakuma, Tatsuya For For Management 1.12 Elect Director Nagasaka, Takashi For For Management 2.1 Appoint Statutory Auditor Otani, Go For For Management 2.2 Appoint Statutory Auditor Miyazaki, For For Management Takeshi -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LIMITED Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Poon Wai as Director For For Management 3A2 Elect Poon Ka Man, Jason as Director For For Management 3A3 Elect Minna Ng as Director For For Management 3A4 Elect Wang Jincheng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For For Management 1.2 Elect Director Arakawa, Ryuji For For Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2 Appoint Statutory Auditor Ozaki, For For Management Masakazu -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Nathalie Bourque For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALPARGATAS SA Ticker: ALPA4 Security ID: P0246W106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.84 For For Management per Share for First Half Year of Fiscal 2019 -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Allocation of Undistributed For Did Not Vote Management Profit from Previous Years 5 Approve Dividends of RUB 2.63 per Share For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 8.1 Elect Mariia Gordon as Director None Did Not Vote Management 8.2 Elect Evgeniia Grigoreva as Director None Did Not Vote Management 8.3 Elect Natalia Gureva as Director None Did Not Vote Management 8.4 Elect Kirill Dmitriev as Director None Did Not Vote Management 8.5 Elect Andrei Donets as Director None Did Not Vote Management 8.6 Elect Sergei Ivanov as Director None Did Not Vote Management 8.7 Elect Dmitrii Konov as Director None Did Not Vote Management 8.8 Elect Sergei Mestnikov as Director None Did Not Vote Management 8.9 Elect Aleksei Moiseev as Director None Did Not Vote Management 8.10 Elect Aleksei Noskov as Directora None Did Not Vote Management 8.11 Elect Aisen Nikolaev as Director None Did Not Vote Management 8.12 Elect Vladimir Rashevskii as Director None Did Not Vote Management 8.13 Elect Anton Siluanov as Director None Did Not Vote Management 8.14 Elect Vladimir Solodov as Director None Did Not Vote Management 8.15 Elect Maksim Tereshchenko as Director None Did Not Vote Management 8.16 Elect Oleg Fedorov as Director None Did Not Vote Management 9.1 Elect Pavel Bagynanov as Member of For Did Not Vote Management Audit Commission 9.2 Elect Nikolai Ivanov as Member of For Did Not Vote Management Audit Commission 9.3 Elect Olga Loginova as Member of Audit For Did Not Vote Management Commission 9.4 Elect Aleksandr Markin as Member of For Did Not Vote Management Audit Commission 9.5 Elect Aleksandr Pshenichnikov as For Did Not Vote Management Member of Audit Commission 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Raj Naran 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Evelyne Feldman as Director For For Management 6 Reelect Philippe Tribadeau as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Vice-CEOs 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 15 Authorize Repurchase of Up to 7 For For Management Percent of Issued Share Capital 16 Authorize up to 650,000 Shares for Use For For Management in Restricted Stock Plans 17 Amend Article 16 of Bylaws Re: For For Management Employee Representative 18 Amend Article 18 of Bylaws Re: Written For For Management Consultation 19 Amend Articles 16 and 10 of Bylaws Re: For For Management Board Remuneration and Shareholders Identification 20 Textual References Regarding Change of For Against Management Codification 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Day as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Victorio Carlos de Marchi as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Alves de Brito as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Seligman as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Heitor Attilio Gracioso as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Vicente Falconi Campos as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luis Felipe Pedreira Dutra Leite as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Moses Thompson Motta as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Jose Jamel as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Cecilia Sicupira as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Independent Director 7.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos de Barros Lisboa as Independent Director 7.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Eduardo Klutzenschell Lisboa as Alternate Director 7.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Dimitrios Doukeris as Alternate Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For For Management Management 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 8 For For Management 3 Amend Articles 11, 15, 16, 17, 18 and For For Management 19 4 Amend Article 21 For For Management 5 Amend Articles 22 to 34 For For Management 6 Consolidate Bylaws For For Management 7 Amend Restricted Stock Plan For For Management 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Kim Young-seon as Outside For For Management Director 2.3 Elect Lee Gyeong-mi as Outside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Kim Young-seon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect John Vice as Director For For Management 1.3 Re-elect Peter Mageza as Director For For Management 2 Elect Natascha Viljoen as Director For For Management 3.1 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.2 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company with JFM Kotze as the Individual Designated Auditor 5 Amend Long Term Incentive Plan 2003 For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hixonia Nyasulu as Director For For Management 4 Elect Nonkululeko Nyembezi as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Tony O'Neill as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Long Term Incentive Plan For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1.a Amend Articles 24.4 Re: Participation For For Management and Decisions in a Meeting A1.b Amend Articles Re: Distributions of For For Management Interim Dividends A1.c Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8.a Reelect Michele Burns as Independent For For Management Director B8.b Reelect Elio Leoni Sceti as For For Management Independent Director B8.c Reelect Alexandre Van Damme as Director For For Management B8.d Reelect Gregoire de Spoelberch as For For Management Director B8.e Reelect Paul Cornet de Ways Ruart as For For Management Director B8.f Reelect Paulo Lemann as Director For For Management B8.g Reelect Maria Asuncion Aramburuzabala For For Management as Director B8.h Elect Roberto Thompson Motta as For For Management Director B8.i Reelect Martin J. Barrington as For For Management Director B8.j Reelect William F. Gifford, Jr. as For For Management Director B8.k Reelect Alejandro Santo Domingo Davila For For Management as Director B9 Approve Remuneration Report For For Management C10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special Record Date: MAY 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Omission of Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Remuneration of the Directors, For For Management Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO VIII Approve Discharge of Directors For For Management IX Reelect Lakshmi N. Mittal as Director For For Management X Reelect Bruno Lafont as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Elect Aditya Mittal as Director For For Management XIII Elect Etienne Schneider as Director For For Management XIV Approve Share Repurchase For For Management XV Ratify Deloitte as Auditor For For Management XVI Approve Share Plan Grant Under the For For Management Performance Share Unit Plan 1 Increase Authorized Share Capital, For For Management Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Katsuki, Atsushi For For Management 2.4 Elect Director Hemmi, Yutaka For For Management 2.5 Elect Director Taemin Park For For Management 2.6 Elect Director Tanimura, Keizo For For Management 2.7 Elect Director Kosaka, Tatsuro For For Management 2.8 Elect Director Shingai, Yasushi For For Management 2.9 Elect Director Christina L. Ahmadjian For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Naoko -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect JoAnne Stephenson as Director For For Management 2b Elect Harry Boon as Director For For Management 2c Elect Marie-Laure Mahe as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Oyama, Motoi For Against Management 3.2 Elect Director Hirota, Yasuhito For Against Management 3.3 Elect Director Kashiwaki, Hitoshi For For Management 3.4 Elect Director Sumi, Kazuo For For Management 3.5 Elect Director Yamamoto, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimi, Noriatsu 4.2 Elect Director and Audit Committee For For Management Member Suto, Miwa 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Yasushi 5 Elect Alternate Director and Audit For For Management Committee Member Mihara, Hideaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal on None None Management Distribution of Profits 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Lars Renstrom (Chairman), Carl For For Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director 12.b Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 15 Approve Performance Share Matching For For Management Plan LTI 2020 16 Amend Articles of Association For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Yamagami, Keiko For For Management 1.6 Elect Director Kawabe, Hiroshi For For Management 1.7 Elect Director Ishizuka, Tatsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Raita -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Catherine Faiers as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Angelien Kemna as Director For For Management 12 Reelect Irene Dorner as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Elect Antoine Gosset-Grainville as For For Management Director 15 Elect Marie-France Tschudin as Director For For Management 16 Elect Helen Browne as Director For For Shareholder A Elect Jerome Amouyal as Director Against Against Shareholder B Elect Constance Reschke as Director Against Against Shareholder C Elect Bamba Sall as Director Against Against Shareholder D Elect Bruno Guy-Wasier as Director Against Against Shareholder E Elect Timothy Leary as Director Against Against Shareholder F Elect Ashitkumar Shah as Director Against Against Shareholder 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS BANK Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sone, Hirozumi For For Management 2.2 Elect Director Yamamoto, Kiyohiro For For Management 2.3 Elect Director Yokota, Takayuki For For Management 2.4 Elect Director Iwasaki, Masato For For Management 2.5 Elect Director Hojo, Yoshimitsu For For Management 2.6 Elect Director Hamada, Kazuyasu For For Management 2.7 Elect Director Tanabe, Katsuhiko For For Management 2.8 Elect Director Ito, Takeshi For For Management 2.9 Elect Director Fujiso, Waka For For Management 2.10 Elect Director Nagahama, Mitsuhiro For For Management 2.11 Elect Director Anne Ka Tse Hung For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Paula Reynolds as Director For For Management 9 Re-elect Nicholas Rose as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Re-elect Charles Woodburn as Director For For Management 12 Elect Thomas Arseneault as Director For For Management 13 Elect Bradley Greve as Director For For Management 14 Elect Jane Griffiths as Director For For Management 15 Elect Stephen Pearce as Director For For Management 16 Elect Nicole Piasecki as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Qi Chunyu as Supervisor For For Management 7 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 112 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares in For For Management PT Bank Permata Tbk 2 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Eileen Fitzpatrick as Director For For Management 2b Elect Michele Greene as Director For For Management 2c Elect Myles O'Grady as Director For For Management 2d Re-elect Evelyn Bourke as Director For For Management 2e Re-elect Ian Buchanan as Director For For Management 2f Re-elect Richard Goulding as Director For For Management 2g Re-elect Patrick Haren as Director For For Management 2h Re-elect Patrick Kennedy as Director For For Management 2i Re-elect Francesca McDonagh as Director For For Management 2j Re-elect Fiona Muldoon as Director For For Management 2k Re-elect Patrick Mulvihill as Director For For Management 2l Re-elect Steve Pateman as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Amend Articles of Association For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2.1 Fix Number of Directors at 13 For For Management 2.2 Elect Nuria Oliver Ramirez as Director For For Management 2.3 Reelect Jose Sevilla Alvarez as For For Management Director 2.4 Reelect Joaquin Ayuso Garcia as For For Management Director 2.5 Reelect Francisco Javier Campo Garcia For For Management as Director 2.6 Reelect Eva Castillo Sanz as Director For For Management 2.7 Reelect Antonio Greno Hidalgo as For For Management Director 3 Appoint KPMG Auditores as Auditor For For Management 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Dividends For For Management 8.1 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2019 Annual Variable Remuneration of Executive Directors 8.2 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2020 Annual Variable Remuneration of Executive Directors 9.1 Amend Articles Re: General Meetings For For Management and Notice of Meetings 9.2 Amend Articles Re: Available For For Management Information Prior to the Meetings, Right to Information, and Attendance, Proxy and Remove Voting Cards 9.3 Amend Articles Re: Right of For For Management Attendance, Means of Communication, Logistics and Constitution 9.4 Amend Articles Re: Information and For For Management Proposals 9.5 Amend Articles Re: Remote Voting, For For Management Voting of Proposed Resolutions and Documentation 9.6 Amend Articles Re: Provisional For For Management Suspension and Extension of the General Meeting 9.7 Amend Articles Re: Publication and For For Management Documentation of Resolutions 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dawn Fitzpatrick as Director For For Management 5 Elect Mohamed A. El-Erian as Director For For Management 6 Elect Brian Gilvary as Director For For Management 7 Re-elect Mike Ashley as Director For For Management 8 Re-elect Tim Breedon as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Mary Anne Citrino as Director For For Management 11 Re-elect Mary Francis as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Tushar Morzaria as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve SAYE Share Option Scheme For For Management 28 Amend Share Value Plan For For Management 29 Approve Barclays' Commitment in For For Management Tackling Climate Change 30 Approve ShareAction Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Jessica White as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Nina Bibby as Director For For Management 11 Re-elect Jock Lennox as Director For For Management 12 Re-elect Sharon White as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Mark Bristow For For Management 1.2 Elect Director Gustavo A. Cisneros For For Management 1.3 Elect Director Christopher L. Coleman For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Andrew J. Quinn For For Management 1.8 Elect Director M. Loreto Silva For For Management 1.9 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Kurt Bock to the Supervisory For For Management Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Norbert Reithofer to the For For Management Supervisory Board 6.2 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director Mirko Bibic For For Management 1.3 Elect Director Sophie Brochu - None None Management Withdrawn Resolution 1.4 Elect Director Robert E. Brown For For Management 1.5 Elect Director David F. Denison For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Katherine Lee For For Management 1.9 Elect Director Monique F. Leroux For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director Thomas E. Richards For For Management 1.12 Elect Director Calin Rovinescu For For Management 1.13 Elect Director Karen Sheriff For For Management 1.14 Elect Director Robert C. Simmonds For For Management 1.15 Elect Director Paul R. Weiss For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Adopt a Diversity Target Higher Against Against Shareholder than 40% for the Composition of the Board of Directors for the Next Five Years -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chua Sock Koong as Director For For Management 3 Reelect Vegulaparanan Kasi Viswanathan For Against Management as Director 4 Reelect Dinesh Kumar Mittal as Director For Against Management 5 Elect Kimsuka Narasimhan as Director For For Management 6 Approve Waiver of Excess Remuneration For For Management Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019 7 Approve Waiver of Excess Remuneration For For Management Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019 8 Approve Payment of Remuneration to For For Management Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021 9 Approve Payment of Remuneration to For For Management Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Foreign Currency For For Management Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve the Grant of Awards to Andrew For For Management Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Elect Terry Bowen as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect John Mogford as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Re-elect Terry Bowen as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect John Mogford as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against For Shareholder 22 Approve Suspension of Memberships of Against For Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Lisa Disbrow For For Management 1.5 Elect Director Richard Lynch For For Management 1.6 Elect Director Laurie Smaldone Alsup For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director V. Prem Watsa For For Management 1.9 Elect Director Wayne Wouters For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management 4 Re-approve Deferred Share Unit Plan For For Management 5 Amend Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ewen Graham Wolseley Crouch as For For Management Director 4 Approve Grant of Share Rights to Mark For For Management Royce Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Royce Vassella 6 Approve On-Market Buy-Back of Shares For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Reelect Fields Wicker-Miurin as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Corporate For For Management Officers 15 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 16 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 17 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 7 of Bylaws Re: Employee For For Management Shareholder Representative 28 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Bernard Looney as Director For For Management 4(b) Re-elect Brian Gilvary as Director For For Management 4(c) Re-elect Dame Alison Carnwath as For For Management Director 4(d) Re-elect Pamela Daley as Director For For Management 4(e) Re-elect Sir Ian Davis as Director For For Management 4(f) Re-elect Dame Ann Dowling as Director For For Management 4(g) Re-elect Helge Lund as Director For For Management 4(h) Re-elect Melody Meyer as Director For For Management 4(i) Re-elect Brendan Nelson as Director For For Management 4(j) Re-elect Paula Reynolds as Director For For Management 4(k) Re-elect Sir John Sawers as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Executive Directors' Incentive For For Management Plan 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 10, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect James Richard Miller as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Anthony Grant Froggatt as For For Management Director 6 Approve Amendment of Brambles Limited For For Management Performance Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan or the Amended Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Capital Return to For For Management Shareholders 11 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Stefanie Berlinger to the For For Management Supervisory Board 6.2 Elect Andreas Rittstieg to the For For Management Supervisory Board 6.3 Elect Doreen Nowotne to the For For Management Supervisory Board 6.4 Elect Richard Ridinger to the For For Management Supervisory Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Ishibashi, Shuichi For For Management 2.3 Elect Director Eto, Akihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Okina, Yuri For For Management 2.6 Elect Director Masuda, Kenichi For For Management 2.7 Elect Director Yamamoto, Kenzo For For Management 2.8 Elect Director Terui, Keiko For For Management 2.9 Elect Director Sasa, Seiichi For For Management 2.10 Elect Director Shiba, Yojiro For For Management 2.11 Elect Director Suzuki, Yoko For For Management 2.12 Elect Director Hara, Hideo For For Management 2.13 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Jack Bowles as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Restricted Share Plan For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Rafael Miranda For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Assign an Oversight Against Against Shareholder Responsibility for Human Capital Management to a Board Committee 5 SP 2: Amend Clawback Policy to Seek Against Against Shareholder Recoupment of Incentive or Equity-Based Compensation -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Sylvia Dong For For Management 3 Appoint Statutory Auditor Oe, Nagako For For Management 4 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melinda Conrad as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve the Change of Company Name to For For Management Ampol Limited -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director M. Elizabeth Cannon For For Management 1.3 Elect Director N. Murray Edwards For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Edward R. Hamberger For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Edward L. Monser For For Management 3.8 Elect Director Matthew H. Paull For For Management 3.9 Elect Director Jane L. Peverett For For Management 3.10 Elect Director Andrea Robertson For For Management 3.11 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Ian Powell as Director For For Management 5 Re-elect Jonathan Lewis as Director For For Management 6 Re-elect Patrick Butcher as Director For For Management 7 Re-elect Gillian Sheldon as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Elect Georgina Harvey as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 13 Elect Lyndsay Browne as Director For For Management 14 Elect Joseph Murphy as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 21 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors For For Management 4c Approve DKK 88 Million Reduction in For For Management Share Capital via Share Cancellation 4d Amend Articles Re: Voting on the For For Management Company's Remuneration Report 4e Amend Articles Re: Change of Name and For For Management CVR Number of the Provider of Share Registration Services 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Fruergaard Jorgensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Magdi Batato as Director For For Management 5e Reelect Domitille Doat-Le Bigot as For For Management Director 5f Reelect Lilian Fossum Biner as Director For For Management 5g Reelect Richard Burrows as Director For For Management 5h Reelect Soren-Peter Fuchs Olesen as For For Management Director 5i Reelect Majken Schultz as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Stock Plan For For Management 22 Approve UK Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kim Anderson as Director For For Management 4 Elect Edwina Gilbert as Director For For Management 5 Elect David Wiadrowski as Director For For Management 6a Approve Grant of Performance Rights to For For Management Cameron McIntyre 6b Approve Grant of Options and For Against Management Performance Rights to Cameron McIntyre -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Yamagishi, Toshiyuki For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Ozaki, Motoki For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For Against Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Leo Huang, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 5.2 Elect Ishih Tseng, with SHAREHOLDER NO. For For Management 00008556 as Non-independent Director 5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For Management NO.00013714 as Non-independent Director 5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For Management NO.P100477XXX as Non-independent Director 5.5 Elect Tai-Jen George Chen, with For For Management SHAREHOLDER NO.M100308XXX as Independent Director 5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For Management NO.L103321XXX as Independent Director 5.7 Elect Steven Wu, with SHAREHOLDER NO. For For Management G120130XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For Against Management 3c Elect Edith Shih as Director For Against Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Leung Siu Hon as Director For For Management 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mike Harding as Director For For Management 3b Elect Mark Chellew as Director For For Management 4a Approve Grant of Performance Rights to For For Management Vik Bansal Under the Cleanaway Waste Management Limited Long-Term Incentive Plan 4b Approve Grant of Performance Rights to For For Management Vik Bansal Under the Cleanaway Waste Management Limited Deferred Equity Plan -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Mike Morgan as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Elect Peter Duffy as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.18 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Amend Remuneration Policy For For Management 3.c Approve Long Term Incentive Plan For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Hubertus M. Muhlhauser as None None Management Executive Director 4.c Reelect Leo W. Houle as Non-Executive For For Management Director 4.d Reelect John B. Lanaway as For For Management Non-Executive Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.g Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 4.h Reelect Jacques Theurillat as For For Management Non-Executive Director 4.i Elect Howard Buffett as Non-Executive For For Management Director 4.j Elect Nelda (Janine) Connors as For For Management Non-Executive Director 4.k Elect Tufan Erginbilgic as For For Management Non-Executive Director 4.l Elect Vagn Sorensen as Non-Executive For For Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Krishnakumar Thirumalai as For For Management Director 3b Elect Paul Dominic O'Sullivan as For For Management Director 3c Elect Penelope Ann Winn as Director For For Management 4 Approve Grant of Performance Shares For For Management Rights to Alison Mary Watkins -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect Thomas Johnson as Director For For Management 6 Elect Dessi Temperley as Director For For Management 7 Re-elect Jose Ignacio Comenge as For For Management Director 8 Re-elect Francisco Crespo Benitez as For For Management Director 9 Re-elect Irial Finan as Director For For Management 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Dagmar Kollmann as Director For For Management 14 Re-elect Alfonso Libano Daurella as For For Management Director 15 Re-elect Lord Mark Price as Director For For Management 16 Re-elect Mario Rotllant Sola as For For Management Director 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Waiver on Tender-Bid For For Management Requirement 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Off-Market Purchase of For For Management Ordinary Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 5.2 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 5.3 Amend Articles Re: Annual General For For Management Meeting Agenda 5.4 Amend Articles Re: Participation on For For Management General Meetings 5.5 Authorize Share Repurchase Program For For Management 6.1 Reelect Lars Soren Rasmussen as For For Management Director 6.2 Reelect Niels Peter Louis-Hansen as For For Management Director 6.3 Reelect Birgitte Nielsen as Director For For Management 6.4 Reelect Carsten Hellmann as Director For For Management 6.5 Reelect Jette Nygaard-Andersen as For For Management Director 6.6 Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director and For Did Not Vote Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Did Not Vote Management 4.3 Reelect Nikesh Arora as Director For Did Not Vote Management 4.4 Reelect Nicolas Bos as Director For Did Not Vote Management 4.5 Reelect Clay Brendish as Director For Did Not Vote Management 4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management 4.7 Reelect Burkhart Grund as Director For Did Not Vote Management 4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management 4.9 Reelect Keyu Jin as Director For Did Not Vote Management 4.10 Reelect Jerome Lambert as Director For Did Not Vote Management 4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.12 Reelect Jeff Moss as Director For Did Not Vote Management 4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management 4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.15 Reelect Alan Quasha as Director For Did Not Vote Management 4.16 Reelect Maria Ramos as Director For Did Not Vote Management 4.17 Reelect Anton Rupert as Director For Did Not Vote Management 4.18 Reelect Jan Rupert as Director For Did Not Vote Management 4.19 Reelect Gary Saage as Director For Did Not Vote Management 4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management 5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Designate Etude Gampert & Demierre as For Did Not Vote Management Independent Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H68624123 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director and For Did Not Vote Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Did Not Vote Management 4.3 Reelect Nikesh Arora as Director For Did Not Vote Management 4.4 Reelect Nicolas Bos as Director For Did Not Vote Management 4.5 Reelect Clay Brendish as Director For Did Not Vote Management 4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management 4.7 Reelect Burkhart Grund as Director For Did Not Vote Management 4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management 4.9 Reelect Keyu Jin as Director For Did Not Vote Management 4.10 Reelect Jerome Lambert as Director For Did Not Vote Management 4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.12 Reelect Jeff Moss as Director For Did Not Vote Management 4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management 4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.15 Reelect Alan Quasha as Director For Did Not Vote Management 4.16 Reelect Maria Ramos as Director For Did Not Vote Management 4.17 Reelect Anton Rupert as Director For Did Not Vote Management 4.18 Reelect Jan Rupert as Director For Did Not Vote Management 4.19 Reelect Gary Saage as Director For Did Not Vote Management 4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management 5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Designate Etude Gampert & Demierre as For Did Not Vote Management Independent Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 179.95 per Share and CLP 359.9 per ADR to Be Distributed on April 24, 2020 4 Present Dividend Policy and For For Management Distribution Procedures 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Approve Remuneration and Budget of For For Management Audit Committee 8.1 Appoint Auditors For For Management 8.2 Designate Risk Assessment Companies For For Management 9 Receive Directors' Committee Report on For For Management Activities 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management FY 2020 and Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2020 and Present Their Report on Activities and Expenses for FY 2019 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: MAY 19, 2020 Meeting Type: Special Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Absorption of Accumulated Losses 2 Authorize Increase in Share Capital in For Against Management the Amount USD 350 Million via Issuance of New Shares 3 Recognize Modification to Share For Against Management Capital Re: Expiration of Subscription Period and Payment of Pending Placement of Capital Increase Approved by EGM on March 30, 2017 4 Amend Articles and Adopt Agreements to For Against Management Carry out Resolutions Adopted by this General Meeting 5 Receive Report Regarding Related-Party For For Management Transactions -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Witts as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Carol Arrowsmith as Director For For Management 8 Re-elect John Bason as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Payment of Fees to For For Management Non-executive Directors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff Bender For For Management 1.2 Elect Director Lawrence Cunningham For For Management 1.3 Elect Director Susan Gayner For For Management 1.4 Elect Director Robert Kittel For For Management 1.5 Elect Director Mark Leonard For For Management 1.6 Elect Director Paul McFeeters For For Management 1.7 Elect Director Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Stephen R. Scotchmer For For Management 1.10 Elect Director Robin Van Poelje For For Management 1.11 Elect Director Dexter Salna For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr John McAdam as Director For For Management 6 Elect Karim Bitar as Director For For Management 7 Elect Brian May as Director For For Management 8 Re-elect Frank Schulkes as Director For For Management 9 Re-elect Margaret Ewing as Director For For Management 10 Re-elect Rick Anderson as Director For For Management 11 Re-elect Dr Regina Benjamin as Director For For Management 12 Re-elect Dr Ros Rivaz as Director For For Management 13 Re-elect Sten Scheibye as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Johan Karlstrom as Director For For Management 4c Elect Shaun Kelly as Director For For Management 4d Re-elect Heather McSharry as Director For For Management 4e Re-elect Albert Manifold as Director For For Management 4f Re-elect Senan Murphy as Director For For Management 4g Re-elect Gillian Platt as Director For For Management 4h Re-elect Mary Rhinehart as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Decrease in Size of For For Management Supervisory Board to Three Members 9 Amend Articles Re: Participation For For Management Requirements -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Teramoto, Hideo For For Management 2.5 Elect Director Tsutsumi, Satoru For For Management 2.6 Elect Director Sakurai, Kenji For For Management 2.7 Elect Director Kikuta, Tetsuya For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Honda, Shuichi For For Management 2.3 Elect Director Sato, Seiji For For Management 2.4 Elect Director Hayashi, Toshiaki For For Management 2.5 Elect Director Ozawa, Yoshiaki For For Management 2.6 Elect Director Sakai, Mineo For For Management 2.7 Elect Director Kato, Kaku For For Management 2.8 Elect Director Kaneko, Keiko For For Management 3 Appoint Statutory Auditor Aihara, For For Management Ryosuke -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Clem Constantine as Director For For Management 4 Re-elect Yiu Kai (Y.K.) Pang as For Against Management Director 5 Re-elect Jeremy Parr as Director For Against Management 6 Re-elect John Witt as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Ishibashi, Tamio For For Management 2.3 Elect Director Kosokabe, Takeshi For For Management 2.4 Elect Director Otomo, Hirotsugu For For Management 2.5 Elect Director Urakawa, Tatsuya For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Shimonishi, Keisuke For For Management 2.9 Elect Director Ichiki, Nobuya For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Akihisa 4 Approve Annual Bonus For For Management 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For Against Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Lars-Erik Brenoe as Director For For Management 4b Reelect Karsten Dybvad as Director For For Management 4c Reelect Bente Avnung Landsnes as For For Management Director 4d Reelect Jan Thorsgaard Nielsen as For For Management Director 4e Reelect Christian Sagild as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Gerrit Zalm as Director For For Management 4h Elect Martin Blessing as New Director For For Management 4i Elect Raija-Leena Hankonen as New For For Management Director 4j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6b Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 6c Approve Creation of DKK 1.49 Billion For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Deadline for For For Management Submitting Shareholder Proposals 6e Amend Articles Re: Indemnification of For For Management Directors and Officers 6f Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7 Authorize Share Repurchase Program For For Management 8 Approve Board Remuneration for 2020 For For Management and 2021 9 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 10 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting 11 Request Regarding Sustainability and Against Against Shareholder Responsible Investments 12 Amend Articles Re: Allow Electronic Against Against Shareholder General Meetings 13.1 Board of Directors' and Executive Against Against Shareholder Leadership Team's Shareholdings in the Oil, Gas and Coal Industry Must be Divested 13.2 Investing in Oil, Gas and Coal Must Against Against Shareholder Cease 13.3 Investing and Lending Policy in Against Against Shareholder Accordance with EIB ENERGY LENDING POLICY 13.4 Mistrust Towards the Chairman of the Against Against Shareholder Board of Directors and the CEO 14.1 Legal Proceedings Against Auditors Against Against Shareholder 14.2 Legal Proceedings Against Former Against Against Shareholder Management 14.3 Forum for Shareholder Proceedings Against Against Shareholder Against Auditors 15.1 Determination of Administration Against Against Shareholder Margins and Interest Rates 15.2 Information Regarding Assessments and Against Against Shareholder Calculations 15.3 Ceasing Advisory Services to Against Against Shareholder Commercial Customers within Real Estate Mortgages 15.4 Confirm Receipt of Enquiries Against Against Shareholder 15.5 Respondent to Enquiries Against Against Shareholder 15.6 Deadline for Reply to Enquiries Against Against Shareholder 15.7 Minutes of the Annual General Meeting Against Against Shareholder 15.8 Researcher Tax Scheme Against Against Shareholder 15.9 Reduction of Tax Rate under the Against Against Shareholder Researcher Tax Scheme 15.10 No Increase in the Remuneration of the Against Against Shareholder Board of Directors 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 17 Other Business None None Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO SPA Ticker: CPR Security ID: T3490M150 Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lisa Vascellari Dal Fiol as None For Shareholder Alternate Internal Statutory Auditor 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3i Approve Remuneration Policy For Against Management 3ii Approve Second Section of the For Against Management Remuneration Report 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Change in the Location of the For Against Management Company's Registered Headquarters to Amsterdam (Netherlands); Adopt New Bylaws A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Olivier Lim Tse Ghow as Director For For Management 8 Elect Ow Foong Pheng as Director For Against Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Mark Breuer as Director For For Management 4(b) Elect Caroline Dowling as Director For For Management 4(c) Re-elect David Jukes as Director For For Management 4(d) Re-elect Pamela Kirby as Director For For Management 4(e) Re-elect Jane Lodge as Director For For Management 4(f) Re-elect Cormac McCarthy as Director For For Management 4(g) Re-elect John Moloney as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Re-elect Fergal O'Dwyer as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 4(k) Re-elect Leslie Van de Walle as For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Aggregate Sum For For Management of Fees Payable to Non-executive Directors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DELFI LIMITED Ticker: P34 Security ID: Y2035Q100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Anthony Michael Dean as Director For For Management 4 Elect Koh Poh Tiong as Director For For Management 5 Elect Doreswamy Nandkishore as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Pursuant to For For Management the Delfi Limited Scrip Dividend Scheme 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For For Management 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Anja Madsen as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 919.173,40 Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Michael Kaschke to the For For Management Supervisory Board 7 Approve Spin-Off and Takeover For For Management Agreement with Telekom Deutschland GmbH 8 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Elect Steve Good as Director For For Management 4 Re-elect Rutger Helbing as Director For For Management 5 Re-elect Jackie Callaway as Director For For Management 6 Re-elect Malcolm Swift as Director For For Management 7 Re-elect Dr Paul Withers as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debra Crew as Director For For Management 5 Re-elect Lord Davies as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Kathryn Mikells as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Irish Sharesave Scheme For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Amend Articles For For Management 10 Authorize Board to Raise Subordinated For For Management Loan 11 Elect Directors For For Management 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Directors and For For Management Nominating Committee -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 11, 2019 Meeting Type: Annual Record Date: NOV 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nick Falloon as Director For For Management 3 Elect Geoff Kleemann as Director For For Management 4 Approve Issuance of Options to Jason For For Management Pellegrino -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Kathleen O'Donovan as Director For For Management 9 Elect David Robbie as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Elect Rupert Soames as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DULUXGROUP LIMITED Ticker: DLX Security ID: Q32914105 Meeting Date: JUL 31, 2019 Meeting Type: Court Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. -------------------------------------------------------------------------------- EAST AFRICAN BREWERIES LTD. Ticker: EABL Security ID: V3146X102 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Interim Dividend of KES 2.50 For For Management Per Share ; Approve Final Dividend of KES 6.00 Per Share 3.a Reelect John Ulanga as Director For For Management 3.b Reelect Japheth Katto as Director For For Management 3.c Reelect Gyorgy Geiszl as Director For For Management 3.d Reelect Jane Karuku as Director For For Management 3.e.1 Elect Martin Oduor-Otieno as Member of For For Management Audit and Risk Management Committee 3.e.2 Elect Japheth Katto as Member of Audit For For Management and Risk Management Committee 3.e.3 Elect Jimmy Mugerwa as Member of Audit For For Management and Risk Management Committee 3.e.4 Elect John Ulanga as Member of Audit For For Management and Risk Management Committee 4 Approve Remuneration of Directors and For For Management Approve Director's Remuneration Report 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Other Business For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Nishino, Fumihisa For For Management 3.4 Elect Director Maekawa, Tadao For For Management 3.5 Elect Director Ota, Tomomichi For For Management 3.6 Elect Director Akaishi, Ryoji For For Management 3.7 Elect Director Kise, Yoichi For For Management 3.8 Elect Director Sakai, Kiwamu For For Management 3.9 Elect Director Ito, Motoshige For For Management 3.10 Elect Director Amano, Reiko For For Management 3.11 Elect Director Sakuyama, Masaki For For Management 3.12 Elect Director Kawamoto, Hiroko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as For For Management Director 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Dr Anastassia Lauterbach as For For Management Director 11 Re-elect Nick Leeder as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Elect Catherine Bradley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove John Barton as Director Against Against Shareholder 2 Remove Johan Lundgren as Director Against Against Shareholder 3 Remove Andrew Findlay as Director Against Against Shareholder 4 Remove Dr Andreas Bierwirth as Director Against Against Shareholder -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Dominique D Hinnin as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 24 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 25 Amend Articles 1, 3, 4, 5, 7, 8, 9, For For Management 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Fabrice Barthelemy as For For Management Supervisory Board Member 6 Elect Amy Flikerski as Supervisory For For Management Board Member 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of the For For Management Chairman of the Management Board 10 Approve Remuneration Policy of Members For For Management of the Management Board 11 Approve Compensation of Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 13 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 14 Approve Compensation of Louis Guyot, For For Management Management Board Member 15 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million 27 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Composition 30 Amend Article 19 of Bylaws Re: Written For For Management Consultation 31 Amend Article 21 of Bylaws Re: For For Management Supervisory Board Remuneration 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Elect Fiscal Council Members For For Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Approve Remuneration of Company's For For Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Amend Articles Re: Indemnity Provision For Against Management 3 Consolidate Bylaws For Against Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- ENAEX SA Ticker: ENAEX Security ID: P3710P102 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.16 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Designate Newspaper to Publish For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Present Board's Report on Expenses For For Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 12 Present Directors' Committee Report on For For Management Activities 13 Other Business For Against Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share 7 Approve Board to Distribute Dividends For For Management 8 Approve NOK 202.4 Million Reduction in For For Management Share Capital via Share Cancellation 9 Instruct Company to Set and Publish Against Against Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy resources 11 Instruct Company to Consider the Against Against Shareholder Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy 12 Instruct Company to Refrain from Oil Against Against Shareholder and Gas Exploration and Production Activities in Certain Areas 13 Instruct Company to Stop All Oil and Against Against Shareholder Gas Activities Outside the Norwegian Continental Shelf 14 Instruct Board to Present New Against Against Shareholder Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years 15 Approve Company's Corporate Governance For For Management Statement 16.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 16.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 17 Approve Remuneration of Auditors For For Management 18 Elect All Members and Deputy Members For For Management of Corporate Assembly Bundled 18.1 Reelect Tone Lunde Bakker (Chair) as For For Management Member of Corporate Assembly 18.2 Reelect Nils Bastiansen (Vice Chair) For For Management as Member of Corporate Assembly 18.3 Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 18.4 Reelect Terje Venold as Member of For For Management Corporate Assembly 18.5 Reelect Kjersti Kleven as Member of For For Management Corporate Assembly 18.6 Reelect Finn Kinserdal as Member of For For Management Corporate Assembly 18.7 Reelect Jarle Roth as Member of For For Management Corporate Assembly 18.8 Reelect Kari Skeidsvoll Moe as Member For For Management of Corporate Assembly 18.9 Elect Kjerstin Fyllingen as Member of For For Management Corporate Assembly 18.10 Elect Kjerstin Rasmussen Braathen as For For Management Member of Corporate Assembly 18.11 Elect Mari Rege as Member of Corporate For For Management Assembly 18.12 Elect Brynjar Kristian Forbergskog as For For Management Member of Corporate Assembly 18.13 Elect Knut Nesse as 1st Deputy Member For For Management of Corporate Assembly 18.14 Elect Trond Straume as 2nd Deputy For For Management Member of Corporate Assembly 18.15 Reelect Nina Kivijervi Jonassen as 3rd For For Management Deputy Member of Corporate Assembly 18.16 Reelect Martin Wien Fjell as 4th For For Management Deputy Member of Corporate Assembly 19 Approve Remuneration of Corporate For For Management Assembly 20 Elect All Members of Nominating For For Management Committee Bundled 20.1 Reelect Tone Lunde Bakker (Chair) as For For Management Member of Nominating Committee 20.2 Elect Bjorn Stale Haavik as Member of For For Management Nominating Committee with Personal Deputy Andreas Hilding Eriksen 20.3 Reelect Jarle Roth as Member of For For Management Nominating Committee 20.4 Reelect Berit L. Henriksen as Member For For Management of Nominating Committee 21 Approve Remuneration of Nominating For For Management Committee 22 Approve Equity Plan Financing For For Management 23 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond Or Ching Fai as Director For For Management 2b Elect Carmelo Lee Ka Sze as Director For Against Management 2c Elect Norbert Adolf Platt as Director For Against Management 2d Elect Johannes Georg Schmidt-Schultes For For Management as Director 2e Elect Sandrine Suzanne Eleonore Agar For For Management Zerbib as Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Ratify Auditors For For Management 4 Approve Remuneration Policy For For Management 5 Approve Director Remuneration For For Management -------------------------------------------------------------------------------- EUROBANK ERGASIAS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Related For For Management Formalities 2 Amend Company Articles For For Management 3 Ratify Director Appointments None None Management 4 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Reports Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reelect Anthony Stuart Anderson as For For Management Director 12 Reelect Gilles Martin as Director For For Management 13 Reelect Valerie Hanote as Director For For Management 14 Reelect Yves-Loic Martin as Director For For Management 15 Elect Pascal Rakovsky as Director For For Management 16 Renew Appointment of Deloitte Audit as For For Management Auditor 17 Approve Remuneration of Directors For For Management 18 Acknowledge Information on Repurchase For For Management Program 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Leslie Van de Walle as Director For For Management 5 Elect Tim Pennington as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Imogen Joss as Director For For Management 9 Re-elect Wendy Pallot as Director For For Management 10 Re-elect Andrew Rashbass as Director For For Management 11 Re-elect Lorna Tilbian as Director For Against Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 19 Amend Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Mike Rogers as Director For For Management 10 Re-elect George Rose as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5.1 Reelect Philip Bowman as Director For For Management 5.2 Reelect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 5.3 Ratify Appointment of and Elect For For Management Ignacio Madridejos Fernandez as Director 5.4 Ratify Appointment of and Elect Juan For For Management Hoyos Martinez de Irujo as Director 5.5 Ratify Appointment of and Elect For For Management Gonzalo Urquijo Fernandez de Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Amend Remuneration Policy For Against Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Continue the Total For Against Management or Partial Sale of Assets of the Services Division of the Ferrovial Group 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For Against Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Exchangeable Bond Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Indofood Group's For For Management Noodles Business, New Annual Caps and Related Transaction 2 Approve Renewal of Indofood Group's For For Management Plantations Business, New Annual Caps and Related Transaction 3 Approve Indofood Group's Distribution For For Management Business, New Annual Caps and Related Transaction 4 Approve Indofood Group's Flour For For Management Business, New Annual Caps and Related Transaction -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Benny S. Santoso as Director For For Management 4.2 Elect Blair Chilton Pickerell as For For Management Director 4.3 Elect Axton Salim as Director For For Management 4.4 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-share Combination of For For Management Flutter Entertainment plc and The Stars Group Inc 2 Authorise Issue of Equity in For For Management Connection with the Combination 3 Increase the Maximum Number of For For Management Directors to Fifteen 4 Approve Capitalisation of Merger For For Management Reserve 5 Approve Capital Reduction For For Management 6 Amend Articles of Association Re: For For Management Quorum Requirements -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management I Elect Nancy Cruickshank as Director For For Management II Elect Andrew Higginson as Director For For Management III Re-elect Jan Bolz as Director For For Management IV Re-elect Zillah Byng-Thorne as Director For For Management V Re-elect Michael Cawley as Director For For Management VI Re-elect Ian Dyson as Director For For Management VII Re-elect Jonathan Hill as Director For For Management VIII Re-elect Peter Jackson as Director For For Management IX Re-elect Gary McGann as Director For For Management X Re-elect Peter Rigby as Director For For Management XI Re-elect Emer Timmons as Director For For Management I Elect Rafael Ashkenazi as Director For For Management II Elect Nancy Cruickshank as Director For For Management III Elect Richard Flint as Director For For Management IV Elect Divyesh Gadhia as Director For For Management V Elect Andrew Higginson as Director For For Management VI Elect Alfred Hurley Jr as Director For For Management VII Elect David Lazzarato as Director For For Management VIII Elect Mary Turner as Director For For Management IX Re-elect Zillah Byng-Thorne as Director For For Management X Re-elect Michael Cawley as Director For For Management XI Re-elect Ian Dyson as Director For For Management XII Re-elect Jonathan Hill as Director For For Management XIII Re-elect Peter Jackson as Director For For Management XIV Re-elect Gary McGann as Director For For Management XV Re-elect Peter Rigby as Director For For Management 5 Approve Increase in the Aggregate Fees For For Management Payable to Directors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Approve Increase in Authorised Share For For Management Capital 9 Authorise Issue of Equity For For Management 10A Authorise Issue of Equity without For For Management Pre-emptive Rights 10B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 13 Approve Restricted Share Plan For For Management 14 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- FOURLIS HOLDINGS SA Ticker: FOYRK Security ID: X29966177 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non-Distribution of Dividends For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Approve Director Remuneration For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director David R. Peterson For For Management 1.11 Elect Director Elliott Pew For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Dustan E. McCoy For For Management 1.5 Elect Director John J. Stephens For For Management 1.6 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miyauchi, Masaki For For Management 3.2 Elect Director Kanemitsu, Osamu For For Management 3.3 Elect Director Wagai, Takashi For For Management 3.4 Elect Director Habara, Tsuyoshi For For Management 3.5 Elect Director Shimizu, Kenji For For Management 3.6 Elect Director Hieda, Hisashi For For Management 3.7 Elect Director Endo, Ryunosuke For For Management 3.8 Elect Director Kiyohara, Takehiko For For Management 3.9 Elect Director Shimatani, Yoshishige For For Management 3.10 Elect Director Miki, Akihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Onoe, Kiyoshi 4.2 Elect Director and Audit Committee For For Management Member Seta, Hiroshi 4.3 Elect Director and Audit Committee For Against Management Member Mogi, Yuzaburo 4.4 Elect Director and Audit Committee For Against Management Member Minami, Nobuya 4.5 Elect Director and Audit Committee For For Management Member Okushima, Takayasu 5 Elect Alternate Director and Audit For Against Management Committee Member Iizuka, Hirohiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Sakai, Mikio For For Management 2.3 Elect Director Matsumoto, Tomoki For For Management 2.4 Elect Director Omori, Tatsuji For For Management 2.5 Elect Director Kadota, Takashi For For Management 2.6 Elect Director Takasugi, Takeshi For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 2.8 Elect Director Ueno, Yuko For For Management 2.9 Elect Director Nishi, Hidenori For For Management 3.1 Appoint Statutory Auditor Sumiya, For For Management Takehiko 3.2 Appoint Statutory Auditor Ikeda, For For Management Hirohiko 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Yoshida, Yasuhiko For For Management 3.3 Elect Director Shirakawa, Yuji For For Management 3.4 Elect Director Morikawa, Yasuaki For For Management 3.5 Elect Director Yokota, Koji For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Mori, Takujiro For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Gondo, Naohiko 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Michel van der Bel as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Ashley Almanza as Director For For Management 7 Re-elect John Connolly as Director For For Management 8 Re-elect Elisabeth Fleuriot as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Steve Mogford as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Re-elect Barbara Thoralfsson as For For Management Director 13 Re-elect Tim Weller as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Transfer of CHF 21.5 Million For For Management from Capital Contribution Reserves to Free Reserves 2.2 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Albert Baehny as Director and For For Management as Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Bernadette Koch as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Werner Karlen as Director For For Management 4.2.1 Reappoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 4.2.3 Appoint Werner Karlen as Member of the For For Management Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairman of Audit and Corporate Governance Committee 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director CeCelia Morken For For Management 1.8 Elect Director Mark Nunnelly For For Management 1.9 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bid for Integrated For For Management Resort Project in Japan 2 Approve Proposed Grant of Special For Against Management Incentive Awards to Non-Executive Directors 3 Approve Proposed Increase in Limit of For Against Management PSS Share Awards to Chairman -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Koh Seow Chuan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Elect Maria Chatti-Gautier as Director For For Management 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Appointment of and Elect For For Management Concepcion Rivero Bermejo as Director 5 Ratify Appointment of and Elect For For Management Tomofumi Osaki as Director 6 Ratify Appointment of and Elect For For Management Norimichi Hatayama as Director 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Proposal on Dividend None None Management Payment 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10.a Approve Discharge of Board Member Carl For For Management Bennet 10.b Approve Discharge of Board Member For For Management Johan Bygge 10.c Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 10.d Approve Discharge of Board Member For For Management Barbro Friden 10.e Approve Discharge of Board Member Dan For For Management Frohm 10.f Approve Discharge of Board Member For For Management Sofia Hasselberg 10.g Approve Discharge of Board Chairman For For Management Johan Malmquist 10.h Approve Discharge of Board Member For For Management Mattias Perjos 10.i Approve Discharge of Board Member For For Management Malin Persson 10.j Approve Discharge of Board Member For For Management Johan Stern 10.k Approve Discharge of Employee For For Management Representative Peter Jormalm 10.l Approve Discharge of Employee For For Management Representative Rickard Karlsson 10.m Approve Discharge of Employee For For Management Representative Ake Larsson 10.n Approve Discharge of Employee For For Management Representative Mattias Perjos 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For Against Management 13.b Reelect Johan Bygge as Director For Against Management 13.c Reelect Cecilia Daun Wennborg as For Against Management Director 13.d Reelect Barbro Friden as Director For For Management 13.e Reelect Dan Frohm as Director For Against Management 13.f Reelect Sofia Hasselberg as Director For For Management 13.g Reelect Johan Malmquist as Director For Against Management 13.h Reelect Mattias Perjos as Director For For Management 13.i Reelect Malin Persson as Director For For Management 13.j Reelect Johan Stern as Director For Against Management 13.k Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 18 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Ratify Appointment of Giancarlo Guenzi For For Management as Director 6 Reelect Peter Levene as Director For For Management 7 Reelect Colette Lewiner as Director For For Management 8 Reelect Perrette Rey as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Elect Jean-Marc Janaillac as Director For For Management 11 Elect Sharon Flood as Director For For Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officer 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize up to 0.084 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize up to 0.048 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 25 Amend Article 14 of Bylaws Re: For For Management Shareholders Identification 26 Amend Article 16 of Bylaws Re: Shares For For Management Hold by Directors 27 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 28 Amend Article 17 of Bylaws Re: Board For For Management Members Reelection 29 Amend Article 20 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 30 Amend Article 37 of Bylaws Re: C Shares For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Donald C. Berg For For Management 1.3 Elect Director Maryse Bertrand For For Management 1.4 Elect Director Marc Caira For For Management 1.5 Elect Director Glenn J. Chamandy For For Management 1.6 Elect Director Shirley E. Cunningham For For Management 1.7 Elect Director Russell Goodman For For Management 1.8 Elect Director Charles M. Herington For For Management 1.9 Elect Director Luc Jobin For For Management 1.10 Elect Director Craig A. Leavitt For For Management 1.11 Elect Director Anne Martin-Vachon For For Management 2 Approve Shareholder Rights Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Peter Coates as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Gill Marcus as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Elect Kalidas Madhavpeddi as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivan Besedin as Director For Against Management -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Lampros For For Management Papadopoulos for the Fulfillment of the Duties of the Member of the Board of Directors 2 Approve Remuneration of Lampros For For Management Papadopoulos for the Membership in the Strategy Committee of the Board of Directors -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Britta Dalunde as Director and For For Management Approve Her Remuneration 4 Reelect Morten Engelstoft as Director For Against Management and Approve His Remuneration 5 Reelect Alexandra Fomenko as Director For Against Management and Approve His Remuneration 6 Reelect Soren Jakobsen as Director and For Against Management Approve His Remuneration 7 Reelect Shavkat Kary Niyazov as For Against Management Director and Approve His Remuneration 8 Reelect Demos Katsis as Director and For Against Management Approve His Remuneration 9 Reelect Inna Kuznetsova as Director For For Management and Approve Her Remuneration 10 Reelect Lampros Papadopoulos as For For Management Director and Approve His Remuneration 11 Reelect Mogens Petersen as Director For Against Management and Approve His Remuneration 12 Reelect Sergey N. Shishkarev as For Against Management Director and Approve His Remuneration 13 Elect Andrei Yaschenko as Director and For Against Management Approve His Remuneration -------------------------------------------------------------------------------- GLOBAL PORTS INVESTMENTS PLC Ticker: GLPR Security ID: 37951Q202 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Morten For For Management Engelstoft as Director 2 Elect Director For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vasilis P. Hadjivassiliou as For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RUB 46.55 Per For For Management Share 3 Ratify PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Discharge of Directors For For Management 5 Elect John Carroll Colley as Director For For Management and Approve His Remuneration 6 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 7 Elect Alexander Eliseev as Director For For Management 8 Elect Andrey Gomon as Director For For Management 9 Elect Vasilis P. Hadjivassiliou as For For Management Director and Approve His Remuneration 10 Elect Sergey Maltsev as Director For For Management 11 Elect Elia Nicolaou as Director and For For Management Approve Her Remuneration 12 Elect George Papaioannou as Director For For Management and Approve His Remuneration 13 Elect Melina Pyrgou as Director For For Management 14 Elect Konstantin Shirokov as Director For For Management 15 Elect Alexander Storozhev as Director For For Management 16 Elect Alexander Tarasov as Director For For Management 17 Elect Michael Thomaides as Director For For Management 18 Elect Marios Tofaros as Director and For For Management Approve His Remuneration 19 Elect Sergey Tolmachev as Director For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: MAY 12, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect Wolfgang Reim as Director For For Management 6.3 Reelect Helene Barnekow as Director For For Management 6.4 Reelect Ronica Wang as Director For For Management 6.5 Elect Jukka Pekka Pertola as New For For Management Director 6.6 Elect Montserrat Maresch Pascual as For For Management New Director 6.7 Elect Anette Weber as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 16.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.4 Amend Articles Re: Advisory Vote on For For Management Remuneration Report on Annual General Meetings 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LIMITED Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Martin Pos as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Liu Tongyou as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Chiang Yun as Director and For For Management Authorize Board to Fix Her Remuneration 2d Elect Jin Peng as Director and For For Management Authorize Board to Fix His Remuneration 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LIMITED Ticker: G07 Security ID: Y2854Q108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3i Elect Koh Beng Seng as Director For Against Management 3ii Elect Law Song Keng as Director For Against Management 3iii Elect Soon Tit Koon as Director For For Management 3iv Elect Thean Nam Yew as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Great Eastern Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2019 2.1.1 Re-elect Mkhuseli Faku as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.2.1 Elect Walter Grindrod as Director For For Management 2.2.2 Elect Ben Magara as Director For For Management 2.2.3 Elect Willem van Wyk as Alternate For Against Management Director 2.2.4 Elect Zimkhitha Zatu as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Elect Willem van Wyk as Member of the For Against Management Audit Committee 2.4.2 Elect Zimkhitha Zatu as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Appoint M Holme as Designated Audit For For Management Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Banco Inbursa SA, For For Management Institucion de Banca Multiple, Grupo Financiero Inbursa to Issue Debt Securities 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 08, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Company For Against Management Secretary 2 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Approve Granting/Withdrawal of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA SAB DE CV Ticker: LALAB Security ID: P49543104 Meeting Date: MAR 23, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Auditor's Report For For Management and Board's Opinion on CEO's Report 1.4 Approve Financial Statements For For Management 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Allocation of Income For For Management 2.1 Approve Cash Dividends of MXN 0.62 Per For For Management Share 2.2 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Approve Discharge Board of Directors For For Management and CEO 4.1 Elect Eduardo Tricio Haro as Board For For Management Chairman 4.2 Elect Juan Carlos Larrinaga Sosa as For For Management Director 4.3 Elect Marcelo Fulgencio Gomez Ganem as For For Management Director 4.4 Elect Jose Manuel Tricio Cerro as For For Management Director 4.5 Elect Arquimedes Adriano Celis Ordaz For For Management as Director 4.6 Elect Rafael Robles Miaja as Director For For Management 4.7 Elect Pablo Roberto Gonzalez Guajardo For For Management as Director 4.8 Elect Blanca Avelina Trevino de Vega For For Management as Director 4.9 Elect Carlos Antonio Danel Cendoya as For For Management Director 4.10 Elect Andres Gutierrez Fernandez as For For Management Secretary Non-Member of Board 4.11 Elect Rafael Robles Miaja as Chairman For For Management of Audit and Corporate Practices Committee 4.12 Elect Pablo Roberto Gonzalez Guajardo For For Management as Member of Audit and Corporate Practices Committee 4.13 Elect Blanca Avelina Trevino de Vega For For Management as Member of Audit and Corporate Practices Committee 4.14 Elect Carlos Antonio Danel Cendoya as For For Management Member of Audit and Corporate Practices Committee 4.15 Elect Pablo Roberto Gonzalez Guajardo For For Management as Chairman of Compensation Committee 4.16 Elect Eduardo Tricio Haro as Member of For For Management Compensation Committee 4.17 Elect Carlos Antonio Danel Cendoya as For For Management Member of Compensation Committee 5 Approve Corporate Reorganization For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For Against Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee 8 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 9 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretaries 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ho-seong as Inside Director For For Management 2.2 Elect Kim Won-sik as Inside Director For For Management 2.3 Elect Ju Woon-seok as Inside Director For For Management 2.4 Elect Oh Jin-seok as Non-Independent For For Management Non-Executive Director 2.5 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 2.6 Elect Lee In-mu as Outside Director For For Management 3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark G Smith as Director For For Management 2.2 Elect Graeme A Billings as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Whickman -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation of Tax Residency to For For Management the United Kingdom; Adopt New Articles of Association -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Barry Gibson as Director For For Management 7 Elect Jette Nygaard-Andersen as For For Management Director 8 Re-elect Pierre Bouchut as Director For For Management 9 Re-elect Virginia McDowell as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Kenneth Alexander as Director For For Management 12 Re-elect Jane Anscombe as Director For For Management 13 Re-elect Peter Isola as Director For For Management 14 Re-elect Stephen Morana as Director For For Management 15 Approve Sharesave Plan For For Management 16 Approve International Sharesave Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Stephen Goddard as Director For For Management 3 Elect Alison Barrass as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Tim Salt 6 Approve Grant of Performance Rights to For For Management Richard Thornton 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Park Won-koo as Outside Director For For Management 3.3 Elect Paik Tae-seung as Outside For For Management Director 3.4 Elect Kim Hong-jin as Outside Director For For Management 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Lee Jung-won as Outside Director For For Management 4 Elect Chah Eun-young as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Yoon Sung-bock as a Member of For For Management Audit Committee 5.2 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Company Address Change) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Wee Ee-chao as Director For For Management 4 Elect Gn Hiang Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect MT Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Cheryl Millington as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For Against Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Amend Articles Re: Supervisory Board For For Management Term of Office 6.1 Reelect Jeffrey Lieberman to the For For Management Supervisory Board 6.2 Reelect Ugo Arzani to the Supervisory For For Management Board 6.3 Reelect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.4 Reelect John Rittenhouse to the For For Management Supervisory Board 6.5 Reelect Derek Zissman to the For For Management Supervisory Board 7 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Amend Articles Re: Supervisory Board For For Management Approval of Transactions -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Reelect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Reelect Beat Fellmann as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Ivo Furrer as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Thomas Schmueckli as Director For For Management 4.2.8 Reelect Andreas von Planta as Director For For Management 4.2.9 Reelect Regula Wallimann as Director For For Management 4.3.1 Appoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5 Approve Creation of CHF 149,177 Pool For Against Management of Authorized Capital without Preemptive Rights 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 7.8 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 7 Designate Schmuki Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Tom Rusin as Director For For Management 8 Re-elect Katrina Cliffe as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Edward Fitzmaurice as Director For For Management 11 Re-elect Ron McMillan as Director For For Management 12 Elect Olivier Gremillon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Noel Quinn as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Henri de Castries as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect Heidi Miller as Director For For Management 3g Re-elect David Nish as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Amend Share Plan 2011 For For Management 15 Amend Savings-Related Share Option For For Management Plan (UK) 16 Amend UK Share Incentive Plan and For For Management International Employee Share Purchase Plan 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Remove the "State Deduction" Feature Against Against Shareholder of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Eun-su as Outside Director For For Management 3.2 Elect Kim Sang-hyeon as Inside Director For Against Management 4 Elect Choi Eun-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect June Felix as Director For For Management 5 Re-elect Stephen Hill as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Bridget Messer as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Jon Noble as Director For For Management 11 Elect Sally-Ann Hibberd as Director For For Management 12 Elect Jonathan Moulds as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO Since March 8, 2018 Until May 4, 2018 then CEO Since May 4, 2018 Until October 21, 2019 10 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 then Chairman of the Board Until June 25, 2019 11 Approve Compensation of Patrick Kron, For For Management Chairman of the Board Since June 25, 2019 12 Ratify Appointment of Patrick Kron as For For Management Director 13 Reellect Aldo Cardoso as Director For Against Management 14 Reelect Paul Desmarais III as Director For For Management 15 Reelect Colin Hall as Director For For Management 16 Elect Annette Messemer as Director For For Management 17 Elect Veronique Saubot as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-20 Above and Items 13, 16, 18 and 19 of May 19, 2019 GM at EUR 75 Million 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 4, 12, 14, 15, 16, 17, For For Management 18, 19, 20, 21, 22, 23 and 29 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Smith of Kelvin as For For Management Director 4 Re-elect Thomas Thune Andersen as For For Management Director 5 Elect Caroline Dowling as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Roy Twite as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Gijsbert de Zoeten as Director For For Management 8 Re-elect Rachel Empey as Director For For Management 9 Elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect John Langston as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For For Management Dividends 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 9 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 10 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Derek Mapp as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Gareth Wright as Director For For Management 4 Re-elect Gareth Bullock as Director For For Management 5 Re-elect Stephen Davidson as Director For For Management 6 Re-elect David Flaschen as Director For For Management 7 Re-elect Mary McDowell as Director For For Management 8 Re-elect Helen Owers as Director For For Management 9 Re-elect John Rishton as Director For For Management 10 Elect Gill Whitehead as Director For For Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Ito, Seiya For For Management 2.4 Elect Director Ikeda, Takahiko For For Management 2.5 Elect Director Yajima, Shigeharu For For Management 2.6 Elect Director Kittaka, Kimihisa For For Management 2.7 Elect Director Sase, Nobuharu For For Management 2.8 Elect Director Yamada, Daisuke For For Management 2.9 Elect Director Yanai, Jun For For Management 2.10 Elect Director Iio, Norinao For For Management 2.11 Elect Director Nishimura, Atsuko For For Management 2.12 Elect Director Kimura, Yasushi For For Management 2.13 Elect Director Ogino, Kiyoshi For For Management 2.14 Elect Director Nishikawa, Tomo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INTER PIPELINE LTD. Ticker: IPL Security ID: 45833V109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Shaw For For Management 1.2 Elect Director Christian Bayle For For Management 1.3 Elect Director Peter Cella For For Management 1.4 Elect Director Julie Dill For For Management 1.5 Elect Director Duane Keinick For For Management 1.6 Elect Director Arthur Korpach For For Management 1.7 Elect Director Alison Taylor Love For For Management 1.8 Elect Director Margaret McKenzie For For Management 1.9 Elect Director Brant Sangster For For Management 1.10 Elect Director Shelley Brown For For Management 1.11 Elect Director Wayne Smith For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4a Elect Arthur de Haast as Director For For Management 4b Re-elect Keith Barr as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Elie Maalouf as Director For For Management 4i Re-elect Luke Mayhew as Director For For Management 4j Re-elect Jill McDonald as Director For For Management 4k Re-elect Dale Morrison as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Amend Long Term Incentive Plan For Against Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Elect Stuart Sinclair as Director For For Management 6 Elect Richard Holmes as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Justin Lockwood as Director For For Management 9 Re-elect Deborah Davis as Director For For Management 10 Re-elect John Mangelaars as Director For For Management 11 Re-elect Richard Moat as Director For For Management 12 Re-elect Cathryn Riley as Director For For Management 13 Re-elect Bronwyn Syiek as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect Ross McCluskey as Director For For Management 8 Re-elect Graham Allan as Director For For Management 9 Re-elect Gurnek Bains as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Jean-Michel Valette as For For Management Director 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Andrea Sironi as Director For For Management 2b Elect Roberto Franchini as Director None For Shareholder 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 3c Approve Fixed-Variable Compensation For For Management Ratio 3d Approve 2019 and 2020 Annual Incentive For For Management Plans 4a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect John Atkin as Director For For Management 3b Elect Jingmin Qian as Director For For Management 4 Approve IPH Limited Employee Incentive For For Management Plan 5 Approve Issuance of Performance Rights For For Management to Andrew Blattman 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Approve Grant of Financial Assistance For For Management by Xenith IP Group Ltd 7b Approve Grant of Financial Assistance For For Management by Shelston IP Pty Ltd 7c Approve Grant of Financial Assistance For For Management by Griffith Hack Holdings Pty Ltd 7d Approve Grant of Financial Assistance For For Management by GH PTM Pty Ltd 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ITAUSA-INVESTIMENTOS ITAU SA Ticker: ITSA4 Security ID: P5887P427 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Isaac Berensztejn as Fiscal None For Shareholder Council Member and Vicente Jose Rauber as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Yoshida, Tomofumi For For Management 2.4 Elect Director Fukuda, Yuji For For Management 2.5 Elect Director Kobayashi, Fumihiko For For Management 2.6 Elect Director Hachimura, Tsuyoshi For For Management 2.7 Elect Director Muraki, Atsuko For For Management 2.8 Elect Director Mochizuki, Harufumi For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 3 Appoint Statutory Auditor Kyoda, Makoto For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Tsuge, Ichiro For For Management 2.3 Elect Director Okubo, Tadataka For For Management 2.4 Elect Director Iwasaki, Naoko For For Management 2.5 Elect Director Motomura, Aya For For Management 2.6 Elect Director Kajiwara, Hiroshi For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Re-elect Duncan Painter as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAFCO CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Executive Officer Titles 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Shizuka, Masaki For For Management 2.6 Elect Director Christina L. Ahmadjian For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Kubori, Hideaki For For Management 2.10 Elect Director Koda, Main For For Management 2.11 Elect Director Kobayashi, Eizo For For Management 2.12 Elect Director Minoguchi, Makoto For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Hsu as Director For For Management 4 Re-elect Adam Keswick as Director For For Management 5 Re-elect Anthony Nightingale as For For Management Director 6 Re-elect John Witt as Director For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 6 Reelect Marie-Laure Sauty as For For Management Supervisory Board Member 7 Reelect Leila Turner as Supervisory For For Management Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For For Management Board Member 10 Elect Jean-Sebastien Decaux as For For Management Supervisory Board Member 11 Elect Jean-Francois Ducrest as For For Management Supervisory Board Member 12 Approve Remuneration Policy of For For Management Chairman of the Management Board and of Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Francois For For Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Charles For For Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 17 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-21 Above and Item 18 of May 16, 2019 GM 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Articles of Bylaws to Comply For For Management with Legal Changes 27 Amend Articles 17 and 15 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 28 Amend Articles 16 and 22 of Bylaws Re: For For Management Board Composition 29 Amend Article 22 of Bylaws Re: General For For Management Meetings 30 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 31 Pursuant to Item 30 Above, Amend For For Management Bylaws Accordingly 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Mary Shafer-Malicki as For For Management Director 8 Re-elect Robin Watson as Director For For Management 9 Re-elect David Kemp as Director For For Management 10 Elect Adrian Marsh as Director For For Management 11 Elect Birgitte Brinch Madsen as For For Management Director 12 Elect Nigel Mills as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Director Remuneration For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Remuneration Policy For For Management 6 Elect Directors (Bundled) For For Management 7 Elect Members of Audit Committee For For Management 8 Change Fiscal Year End For For Management 9 Amend Company Articles For For Management 10 Approve Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Approve Remuneration of Certain Board For For Management Members 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Wayne Mepham as a Director For For Management 4 Elect Nichola Pease as a Director For For Management 5 Re-elect Jonathon Bond as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Karl Sternberg as Director For For Management 9 Re-elect Polly Williams as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Merian Global For For Management Investors Limited -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Reelect Jitse Groen to Management Board For For Management 6.b Reelect Brent Wissink to Management For For Management Board 6.c Reelect Jorg Gerbig to Management Board For For Management 7.a Reelect Adriaan Nuhn to Supervisory For For Management Board 7.b Reelect Corinne Vigreux to Supervisory For For Management Board 7.c Reelect Ron Teerlink to Supervisory For For Management Board 7.d Reelect Gwyn Burr to Supervisory Board For For Management 7.e Reelect Jambu Palaniappan to For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For Against Management Up to 25 Percent of Issued Capital 9.a Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 9.b Authorize Board to Exclude Preemptive For Against Management Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Takeuchi, Toshiaki For For Management 3.3 Elect Director Hasebe, Yoshihiro For For Management 3.4 Elect Director Matsuda, Tomoharu For For Management 3.5 Elect Director Kadonaga, Sonosuke For For Management 3.6 Elect Director Shinobe, Osamu For For Management 3.7 Elect Director Mukai, Chiaki For For Management 3.8 Elect Director Hayashi, Nobuhide For For Management 4 Appoint Statutory Auditor Nakazawa, For For Management Takahiro -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suphajee Suthumpun as Director For For Management 4.2 Elect Chanin Donavanik as Director For For Management 4.3 Elect Sara Lamsam as Director For For Management 4.4 Elect Kattiya Indaravijaya as Director For For Management 4.5 Elect Patchara Samalapa as Director For For Management 5 Elect Chonchanum Soonthornsaratoon as For For Management Director 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Kenichiro 3.2 Appoint Statutory Auditor Honto, Shin For For Management 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 3.4 Appoint Statutory Auditor Karube, Jun For For Management -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C113 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For Against Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Yanagi, Hiroyuki For For Management 2.9 Elect Director Matsuda, Chieko For For Management 2.10 Elect Director Shiono, Noriko For For Management 2.11 Elect Director Rod Eddington For For Management 2.12 Elect Director George Olcott For For Management 3 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Restricted Stock Plan Against For Shareholder 8 Reduce Cash Compensation Celling for Against Against Shareholder Directors to JPY 600 Million per Year 9.1 Elect Shareholder Director Nominee Against For Shareholder Nicholas E Benes 9.2 Elect Shareholder Director Nominee Against Against Shareholder Kikuchi, Kanako -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Consolidated Financial For For Management Statements 5 Elect Maylis Coupet as Supervisory For Against Management Board Member 6 Approve Remuneration Policy For Against Management 7 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Higashio, Kimihiko For For Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 2.6 Elect Director Gemma, Akira For For Management 2.7 Elect Director Yamaguchi, Kaori For For Management 2.8 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Kikuma, Yukino For For Management 2.5 Elect Director Maeda, Yuko For For Management 3.1 Appoint Statutory Auditor Tanabe, For For Management Shinji 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kumi 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ku Hyeon-mo as CEO For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Elect Park Yoon-young as Inside For For Management Director 4.2 Elect Park Jong-ook as Inside Director For For Management 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Park Chan-hi as Outside Director For For Management 4.5 Elect Yeo Eun-jung as Outside Director For For Management 4.6 Elect Pyo Hyun-myung as Outside For For Management Director 5.1 Elect Sung Tae-yoon as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jung as a Member of For For Management Audit Committee 5.3 Elect Kang Chung-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Appoint Statutory Auditor Harada, For For Management Itsuki 2.2 Appoint Statutory Auditor Sakata, For For Management Hitoshi 2.3 Appoint Statutory Auditor Akiyama, For For Management Masaaki 2.4 Appoint Statutory Auditor Koyama, For For Management Shigeru -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Valerie Irene Amelie Monique For For Management Bernis as Director 3.2 Elect Pierre Maurice Georges Milet as For For Management Director 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 6 Approve PricewaterhouseCoopers as For For Management External Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditor For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 6 Approve Compensation of Benoit For For Management Coquart, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Christel Bories as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Elect Benoit Coquart as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 9 of Bylaws Re: For For Management Directors Length of Terms 17 Amend Article 9 of Bylaws Re: Employee For For Management Representative 18 Amend Article 9 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Amend Article 9 of Bylaws Re: Board For For Management Powers 20 Amend Articles 10, 11 and 13 to Comply For For Management with Legal Changes 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Young-soo as Inside Director For For Management 2.2 Elect Cho Seong-wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Uchida, Kazunari For For Management 1.8 Elect Director Shiraishi, Takashi For For Management 1.9 Elect Director Sugaya, Takako For For Management 2 Appoint Alternate Statutory Auditor For For Management Sunaga, Akemi -------------------------------------------------------------------------------- LIXIL GROUP CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Matsumoto, Sachio For For Management 2.3 Elect Director Hwa Jin Song Montesano For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Onimaru, Kaoru For For Management 2.6 Elect Director Suzuki, Teruo For For Management 2.7 Elect Director Nishiura, Yuji For For Management 2.8 Elect Director Hamaguchi, Daisuke For For Management 2.9 Elect Director Matsuzaki, Masatoshi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For Abstain Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For Against Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paviter S. Binning For For Management 1.2 Elect Director Scott B. Bonham For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Daniel Debow For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Janice Fukakusa For For Management 1.8 Elect Director M. Marianne Harris For For Management 1.9 Elect Director Claudia Kotchka For For Management 1.10 Elect Director Beth Pritchard For For Management 1.11 Elect Director Sarah Raiss For For Management 1.12 Elect Director Galen G. Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Enhance the Mandate of the Risk Against Against Shareholder and Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Contagem I For For Management SPE Ltda., Goiania I Incorporacoes Imobiliarias SPE Ltda. and Log Viana I Incorporacoes SPE Ltda., and Absorption of Spun-Off Assets 2 Approve Agreement for Partial Spin-Off For For Management of Contagem I SPE Ltda., Goiania I Incorporacoes Imobiliarias SPE Ltda. and Log Viana I Incorporacoes SPE Ltda. 3 Ratify WH Auditores Independentes as For For Management the Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Elect Rafael Padilha de Lima Costa as For Against Management Director 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Padilha de Lima Costa as Director 9 Amend Articles For For Management 10 Consolidate Bylaws For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Approve Minutes of Meeting Summary For For Management with Exclusion of Shareholder Names 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA Ticker: LOGG3 Security ID: P64016101 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Approve Classification of Marcos For Against Management Alberto Cabaleiro Fernandez as Independent Director 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Article 26 For For Management 5 Amend Article 32 For For Management 6 Consolidate Bylaws For For Management 7 Approve Minutes of Meeting Summary For For Management With Exclusion of Shareholder Names 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For Did Not Vote Management Declaration of Dividend 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5A Elect Director Patrick Aebischer For Did Not Vote Management 5B Elect Director Wendy Becker For Did Not Vote Management 5C Elect Director Edouard Bugnion For Did Not Vote Management 5D Elect Director Bracken Darrell For Did Not Vote Management 5E Elect Director Guerrino De Luca For Did Not Vote Management 5F Elect Director Didier Hirsch For Did Not Vote Management 5G Elect Director Neil Hunt For Did Not Vote Management 5H Elect Director Marjorie Lao For Did Not Vote Management 5I Elect Director Neela Montgomery For Did Not Vote Management 5J Elect Director Guy Gecht For Did Not Vote Management 5K Elect Director Michael Polk For Did Not Vote Management 6 Elect Wendy Becker as Board Chairman For Did Not Vote Management 7A Appoint Edouard Bugnion as Member of For Did Not Vote Management the Compensation Committee 7B Appoint Neil Hunt as Member of the For Did Not Vote Management Compensation Committee 7C Appoint Michael Polk as Member of the For Did Not Vote Management Compensation Committee 8 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 4,900,000 9 Approve Remuneration of the Group For Did Not Vote Management Management Team in the Amount of USD 28,600,000 10 Ratify KPMG AG as Auditors and Ratify For Did Not Vote Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 11 Designate Etude Regina Wenger & Sarah For Did Not Vote Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Did Not Vote Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LPS BRASIL - CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6S13K159 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 6 to Reflect Changes in For For Management Authorized Capital 1.2 Amend Article 23 For For Management 2 Amend Stock Option Plan Re: Limit of For Against Management Grant of Options 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maeda, Soji For For Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Okawa, Naoya For For Management 2.7 Elect Director Hatakama, Yuji For For Management 2.8 Elect Director Dobashi, Akio For For Management 2.9 Elect Director Makuta, Hideo For For Management 2.10 Elect Director Murayama, Rie For For Management 2.11 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director William A. Ruh For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Donald J. Walker For For Management 1.11 Elect Director Lisa S. Westlake For For Management 1.12 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: DEC 24, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 147. For For Management 19 per Share for First Nine Months of Fiscal 2019 2 Amend Charter For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 157 per Share 4 Approve Remuneration of Members of For For Management Audit Commission 5.1 Elect Aleksandr Vinokurov as Director None Against Management 5.2 Elect Timothy Demchenko as Director None Against Management 5.3 Elect Jan Dunning as Director None Against Management 5.4 Elect Sergei Zakharov as Director None Against Management 5.5 Elect Hans Koch as Director None For Management 5.6 Elect Evgenii Kuznetsov as Director None For Management 5.7 Elect Aleksei Makhnev as Director None Against Management 5.8 Elect Gregor Mowat as Director None For Management 5.9 Elect Charles Ryan as Director None For Management 5.10 Elect James Simmons as Director None For Management 6 Ratify RAS Auditor For For Management 7 Ratify IFRS Auditor For Against Management 8 Amend Charter Re: Article 8.9 Equities For For Management and Shareholders' Rights 9 Amend Charter Re: Article 14.2, For For Management Subparagraph 32 Board of Directors 10 Amend Charter Re: Article 14.2 Board For For Management of Directors 11 Amend Charter Re: Article 14.2 Board For For Management of Directors 12 Amend Regulations on Board of For For Management Directors Re: Article 30 13 Amend Regulations on Board of For For Management Directors Re: Article 35.1 14 Amend Charter For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Koshiba, Shinichiro For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Nishimura, Ken For For Management 2.6 Elect Director Nakayama, Reiko For For Management 2.7 Elect Director Suzuki, Shigeki For For Management 2.8 Elect Director Tanii, Hitoshi For For Management 3.1 Appoint Statutory Auditor Ikehata, For For Management Takehiko 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Taguchi, Yoshitaka For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 2.7 Elect Director Aoki, Masahisa For For Management 2.8 Elect Director Ito, Yuko For For Management 3.1 Appoint Statutory Auditor Kawai, For For Management Hitoshi 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3.1 Appoint Statutory Auditor Koike, Noriko For For Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Shoichi 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki -------------------------------------------------------------------------------- MCCARTHY & STONE PLC Ticker: MCS Security ID: G59248180 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Rowan Baker as Director For For Management 7 Re-elect John Tonkiss as Director For For Management 8 Re-elect Geeta Nanda as Director For For Management 9 Re-elect Frank Nelson as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Mike Lloyd as Director For For Management 12 Re-elect Nigel Turner as Director For For Management 13 Elect Gill Barr as Director For For Management 14 Re-elect Arun Nagwaney as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Companies Taking Part in Segregation between Announcement of Segregation Plan and EGM Date 1.2 Approve Segregation of All Assets and For For Management Liabilities to Fully-Owned Subsidiary GA Mediaset 1.3 Acknowledge Share Capital Increase of None None Management GA Mediaset 2.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Merging Companies between Announcement of Merger Plan and EGM Date 2.2 Approve Tripartite Cross-Border Merger For For Management by Absorption of Company and Mediaset SpA by Mediaset Investment NV 2.3 Acknowledge Share Capital Increase of None None Management Mediaset Investment 3 Authorize Share Repurchase Program For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Kasutani, Seiichi For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 1.11 Elect Director Mimura, Koichi For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Itabashi, Toshio For For Management 1.5 Elect Director Inoue, Takehiko For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Director and Audit Committee For For Management Member Kosaka, Shinya 2.2 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 2.3 Elect Director and Audit Committee For For Management Member Hattori, Akito 3.1 Elect Alternate Director and Audit For For Management Committee Member Omori, Setsuya 3.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Tomochika For For Management 1.7 Elect Director Murayama, Toru For For Management 1.8 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Court Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For Against Management Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Birtles as Director For For Management 2b Elect Wai Tang as Director For For Management 2c Elect Helen Nash as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Jeffery Adams -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Yoshida, Shinya For For Management 2.5 Elect Director Murakoshi, Akira For For Management 2.6 Elect Director Sakakida, Masakazu For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management 3.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 3.2 Appoint Statutory Auditor Sato, Rieko For For Management 3.3 Appoint Statutory Auditor Nakao, For For Management Takeshi -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujikura, Masao For For Management 2.2 Elect Director Ohara, Yoshiji For For Management 2.3 Elect Director Wakabayashi, Hitoshi For For Management 2.4 Elect Director Saito, Yasushi For For Management 2.5 Elect Director Kimura, Shinji For For Management 2.6 Elect Director Naraba, Saburo For For Management 2.7 Elect Director Nishikawa, Hiroshi For For Management 2.8 Elect Director Wakabayashi, Tatsuo For For Management 2.9 Elect Director Kitazawa, Toshifumi For For Management 2.10 Elect Director Nakashima, Tatsushi For For Management 2.11 Elect Director Yamao, Akira For For Management 2.12 Elect Director Miura, Akio For For Management 2.13 Elect Director Naito, Tadaaki For For Management 2.14 Elect Director Maekawa, Masanori For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Sato, Takao For Against Management 3.3 Appoint Statutory Auditor Miura, Junya For For Management 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management 6 Initiate Share Repurchase Program Against For Shareholder 7 Appoint Shareholder Director Nominee Against For Shareholder Arai, Satoshi 8 Appoint Shareholder Director Nominee Against For Shareholder Yamakawa, Taketo 9 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 10 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO., LTD. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Ryoichi For For Management 1.2 Elect Director Matsubara, Keigo For For Management 1.3 Elect Director Taguchi, Shoichi For For Management 1.4 Elect Director Matsumura, Taketsune For For Management 1.5 Elect Director Tanaka, Toshikazu For For Management 1.6 Elect Director Haga, Yoshio For For Management 2.1 Appoint Statutory Auditor Shiomi, For For Management Yuichi 2.2 Appoint Statutory Auditor Tanaka, For Against Management Koichi 2.3 Appoint Statutory Auditor Ueno, Seiichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Takenouchi, Akira -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect David Chance as Director For For Management 13.b Reelect Simon Duffy as Director For For Management 13.c Reelect Gerhard Florin as Director For For Management 13.d Reelect Natalie Tydeman as Director For For Management 13.e Elect Marjorie Lao as New Director For For Management 13.f Elect Chris Carvalho as New Director For For Management 14 Reelect David Chance as Board Chair For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Amend Articles of Association Re: For For Management Company Name; Participation at General Meetings; Powers of Attorney 19 Close Meeting None None Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Mark Lewis as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect Sarah Warby as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Elect Caroline Britton as Director For For Management 11 Elect Supriya Uchil as Director For For Management 12 Elect James Bilefield as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maria Fernanda Nazareth Menin For For Management Teixeira de Souza Maia as Director 2 Amend Corporate Purpose For For Management 3 Approve Creation of Legal Committee For For Management 4 Remove Chief Legal Officer Position For For Management 5 Approve Merger of the Project For For Management Financing Officer and Chief Institutional Relations and Sustainability Officer Positions 6 Amend Competences of the Project For For Management Financing Office and Institutional Relations and Sustainability Office 7 Consolidate Bylaws For For Management 8 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: JAN 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MDI For For Management Desenvolvimento Imobiliario Ltda. 2 Approve Agreement to Acquire MDI For For Management Desenvolvimento Imobiliario Ltda. 3 Appoint WH Auditores Independentes EPP For For Management as the Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Appoint Ernst & Young Assessoria For For Management Empresarial Ltda as the Independent Firm to Calculate the Ratio of Substitution of MDI Shares for Company's Shares 6 Approve Independent Firm's Appraisal For For Management 7 Amend Articles For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting With For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Remove Position of Executive Director For For Management of Real Estate Development 3 Approve Split of the Chief Commercial For For Management and Mortgage Officer Structure 4 Consolidate Bylaws For For Management 5 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Tamura, Satoru For For Management 2.6 Elect Director Fukuda, Masahito For For Management 2.7 Elect Director Suzuki, Hisahito For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Arima, Akira For For Management 2.10 Elect Director Ikeo, Kazuhito For For Management 2.11 Elect Director Tobimatsu, Junichi For For Management 2.12 Elect Director Rochelle Kopp For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matt Ashley as Director For Abstain Management 6 Re-elect Jorge Cosmen as Director For For Management 7 Re-elect Matthew Crummack as Director For For Management 8 Re-elect Chris Davies as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Elect Ana de Pro Gonzalo as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Re-elect Mike McKeon as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Re-elect Dr Ashley Steel as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Elect Andy Agg as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Elect Earl Shipp as Director For For Management 13 Elect Jonathan Silver as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Scrip Dividend Scheme For For Management 22 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 12 For For Management 4 Approve Classification of Carla For For Management Schmitzberger, Gilberto Mifano, Fabio Colletti Barbosa, Jessica DiLullo Herrin, Ian Martin Bickley, Nancy Killefer, W. Don Cornwell and Andrew George McMaster Jr. as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Barreiros Passos as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Luiz da Cunha Seabra as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Peirao Leal as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto de Oliveira Marques as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fabio Colletti Barbosa as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jessica DiLullo Herrin as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ian Martin Bickley as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Nancy Killefer as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect W. Don Cornwell as Independent Director 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrew George McMaster Jr. as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of Abstain Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Amend Articles For Against Management 3 Amend Articles For For Management 4 Approve Creation of Operational For For Management Committee and Amend Articles Accordingly 5 Amend Articles 41 and 42 For For Management 6 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Amend Article 5 Accordingly 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: NOV 13, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Exchange Shares For For Management of Natura Cosmeticos SA for Shares of Natura &Co Holding SA 2 Ratify KPMG Auditores Independentes as For For Management the Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Exchange of Shares of Natura For For Management Cosmeticos SA for Shares of Natura &Co Holding SA 5 Authorize Executives to Ratify and For For Management Execute Approved Resolutions 6 Authorize Shareholders of Natura &Co For For Management Holding SA to Execute All Acts Related to the Merger of Nectarine Merger Sub I Inc After the Approval of Acquisition of Shares 7 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 2 Appoint Statutory Auditor Nitta, Masami For For Management -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend or Revoke Resolutions Approved For For Management by AGM on Feb. 25, 2020 Re: Dividends 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Hirakawa, Shinji For For Management 2.4 Elect Director Takeshita, Takafumi For For Management 2.5 Elect Director Tanaka, Takuya For For Management 2.6 Elect Director Shinoura, Fumihiko For For Management 2.7 Elect Director Imai, Mitsuo For For Management 2.8 Elect Director Nishikawa, Rieko For For Management 2.9 Elect Director Hayano, Ryugo For For Management 2.10 Elect Director Kusaka, Shigeki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Keiichi 3.2 Appoint Statutory Auditor Suda, Hideki For For Management 3.3 Appoint Statutory Auditor Iizuka, For For Management Sachiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-Kong Adrian as Director For For Management 3b Elect Yeung Ping-Leung, Howard as For Against Management Director 3c Elect Ho Hau-Hay, Hamilton as Director For For Management 3d Elect Lee Luen-Wai, John as Director For For Management 3e Elect Cheng Chi-Heng as Director For For Management 3f Elect Au Tak-Cheong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Vickki McFadden as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management Private Placements 2 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 3 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 4 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 5 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 6 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 7 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 8 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 9 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 10 Approve Issuance of Common Shares for For For Management Private Placements 11 Elect Director Hongwoo Lee For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Patrick Soderlund For For Management 2.1 Elect Director and Audit Committee For For Management Member Hongwoo Lee 2.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LIMITED Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Samantha Lewis as Director For For Management 3 Elect Nicholas Falloon as Director For For Management 4 Elect Mickie Rosen as Director For For Management 5 Elect Patrick Allaway as Director For For Management 6 Approve Grant of Performance Rights to For For Management Hugh Marks 7 Approve Financial Assistance by For For Management Macquarie Media Limited and MRN Entities in Relation to the Acquisition by the Company -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 820 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 3.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamada, Koichiro For For Management 2.3 Elect Director Iriguchi, Jiro For For Management 2.4 Elect Director Noda, Kazuhiro For For Management 2.5 Elect Director Takagi, Kuniaki For For Management 2.6 Elect Director Hasebe, Shinji For For Management 2.7 Elect Director Setoguchi, Tetsuo For For Management 2.8 Elect Director Sakurai, Miyuki For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Shindo, Kosei For For Management 2.2 Elect Director Hashimoto, Eiji For For Management 2.3 Elect Director Tanimoto, Shinji For For Management 2.4 Elect Director Nakamura, Shinichi For For Management 2.5 Elect Director Miyamoto, Katsuhiro For For Management 2.6 Elect Director Migita, Akio For For Management 2.7 Elect Director Onoyama, Shuhei For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Kitera, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuno, Masato 3.2 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 3.3 Elect Director and Audit Committee For For Management Member Miyoshi, Nobuhiro 3.4 Elect Director and Audit Committee For For Management Member Obayashi, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Makino, Jiro 3.6 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 3.7 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Amend Articles to Change Company Name Against Against Shareholder 7 Amend Articles to Limit Board of Against Against Shareholder Directors to 6 with Equal Number from Each of Two Partners to a 2012 Merger -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matono, Akiyo For For Management 1.2 Elect Director Hamada, Shingo For For Management 1.3 Elect Director Sekiguchi, Yoichi For For Management 1.4 Elect Director Yamamoto, Shinya For For Management 1.5 Elect Director Takahashi, Seiji For For Management 1.6 Elect Director Umeda, Koji For For Management 1.7 Elect Director Oki, Kazuo For For Management 1.8 Elect Director Nagai, Mikito For For Management 1.9 Elect Director Yasuda, Yuko For For Management 2 Appoint Statutory Auditor Hirose, Shino For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Sugiyama, Yoshikuni For For Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Ishizawa, Akira For For Management 2.5 Elect Director Ichimoto, Hajime For For Management 2.6 Elect Director Tamai, Tadayuki For For Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Yamaguchi, Toshikazu For For Management 2.9 Elect Director Imai, Takashi For For Management 2.10 Elect Director Sato, Ken For For Management 2.11 Elect Director Kakizoe, Tadao For For Management 2.12 Elect Director Manago, Yasushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Yagi, Shinsuke For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Norihiro -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 4.1 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.2 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Watanabe, Masaru For For Management 2.2 Elect Director Enomoto, Shuji For For Management 2.3 Elect Director Nakagawa, Masahiro For For Management 2.4 Elect Director Okumoto, Kiyotaka For For Management 2.5 Elect Director Owada, Tadashi For For Management 2.6 Elect Director Makino, Shuichi For For Management 2.7 Elect Director Okuno, Fukuzo For For Management 2.8 Elect Director Sakai, Shinji For For Management 2.9 Elect Director Sakaba, Mitsuo For For Management 2.10 Elect Director Kimishima, Tatsumi For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Morita, Toshio For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Momose, Hironori For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Fukami, Yasuo For For Management 1.5 Elect Director Shimamoto, Tadashi For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Omiya, Hideaki For For Management 1.9 Elect Director Sakata, Shinoi For For Management 2 Appoint Statutory Auditor Sakata, For For Management Takuhito -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: JUL 08, 2019 Meeting Type: Special Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John de Blocq van Kuffeler as For For Management Director 2 Elect Jonathan Gillespie as Director For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Heather McGregor as Director For For Management 5 Re-elect Niall Booker as Director For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Torbjorn Magnusson For For Management (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Instructions for Shareholders' For For Management Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Authorize Share Repurchase Program and For For Management Reissuance and/or Cancellation of Repurchased Shares 19.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Ticker: NENT.B Security ID: W5806J108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.8 Million; Approve Remuneration of Auditors 13.a Reelect David Chance as Director For For Management 13.b Reelect Anders Borg as Director For For Management 13.c Reelect Simon Duffy as Director For For Management 13.d Reelect Kristina Schauman as Director For For Management 13.e Reelect Natalie Tydeman as Director For For Management 13.f Elect Pernille Erenbjerg as New For For Management Director 14 Reelect David Chance as Board Chairman For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Articles Re: Company Name; For For Management Notification of Participation in the General Meeting; Powers of Attorney 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For For Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Homma, Yo For For Management 3.2 Elect Director Yamaguchi, Shigeki For For Management 3.3 Elect Director Fujiwara, Toshi For For Management 3.4 Elect Director Nishihata, Kazuhiro For For Management 3.5 Elect Director Matsunaga, Hisashi For For Management 3.6 Elect Director Suzuki, Masanori For For Management 3.7 Elect Director Hirano, Eiji For For Management 3.8 Elect Director Fujii, Mariko For For Management 3.9 Elect Director Patrizio Mapelli For For Management 3.10 Elect Director Arimoto, Takeshi For For Management 3.11 Elect Director Ike, Fumihiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yamaguchi, Tetsuro 4.2 Elect Director and Audit Committee For Against Management Member Obata, Tetsuya 4.3 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 4.4 Elect Director and Audit Committee For For Management Member Sato, Rieko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshizawa, Kazuhiro For For Management 3.2 Elect Director Ii, Motoyuki For For Management 3.3 Elect Director Maruyama, Seiji For For Management 3.4 Elect Director Fujiwara, Michio For For Management 3.5 Elect Director Hiroi, Takashi For For Management 3.6 Elect Director Tateishi, Mayumi For For Management 3.7 Elect Director Shintaku, Masaaki For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Kikuchi, Shin For For Management 3.10 Elect Director Kuroda, Katsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suto, Shoji 4.2 Elect Director and Audit Committee For Against Management Member Sagae, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Nakata, Katsumi 4.4 Elect Director and Audit Committee For For Management Member Kajikawa, Mikio 4.5 Elect Director and Audit Committee For For Management Member Tsujiyama, Eiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Sato, Takehito For For Management 2.5 Elect Director Kotera, Yasuo For For Management 2.6 Elect Director Murata, Toshihiko For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 2.11 Elect Director Kobayashi, Yoko For For Management 2.12 Elect Director Orii, Masako For For Management 3 Appoint Statutory Auditor Saito, For For Management Masahiro -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Noda, Mizuki For For Management 2.5 Elect Director Fujimoto, Takao For For Management 2.6 Elect Director Ida, Hideshi For For Management 2.7 Elect Director Ueno, Takemitsu For For Management 2.8 Elect Director Gomi, Yasumasa For For Management 2.9 Elect Director Ejiri, Takashi For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7.1 Elect Felicia Koelliker as Supervisory For For Management Board Member 7.2 Elect Maximilian Schnoedl as For For Management Supervisory Board Member 7.3 Elect Sigrid Stagl as Supervisory For For Management Board Member 8 Approve Remuneration Policy For For Management 9 Approve EUR 16.9 Million Authorized For For Management Capital Increase without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 11 Approve Creation of EUR 16.9 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 192 For For Management per Share for First Nine Months of Fiscal 2019 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Members of For For Management Audit Commission 4 Approve Charter in New Edition For For Management 5 Approve Early Termination of Powers of For For Management Audit Commission 6 Amend Regulations on General Meetings For For Management 7 Amend Regulations on Board of Directors For For Management 8 Amend Regulations on Management For For Management 9 Cancel Regulations on Audit Commission For For Management 10 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Nikolai Nikolaev as Director None Against Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3.1 Approve Remuneration of Directors For For Management 3.2 Approve Remuneration of New Directors For For Management 4 Ratify KPMG as Auditor For For Management 5 Approve Related-Party Transaction with For For Management Ingosstrakh Re: Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yajima, Susumu For For Management 1.2 Elect Director Kaku, Masatoshi For For Management 1.3 Elect Director Koseki, Yoshiki For For Management 1.4 Elect Director Kisaka, Ryuichi For For Management 1.5 Elect Director Kamada, Kazuhiko For For Management 1.6 Elect Director Isono, Hiroyuki For For Management 1.7 Elect Director Ishida, Koichi For For Management 1.8 Elect Director Shindo, Fumio For For Management 1.9 Elect Director Aoki, Shigeki For For Management 1.10 Elect Director Nara, Michihiro For For Management 1.11 Elect Director Takata, Toshihisa For For Management 1.12 Elect Director Ai, Sachiko For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- ONWARD HOLDINGS CO., LTD. Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Yasumoto, Michinobu For For Management 2.2 Elect Director Suzuki, Tsunenori For For Management 2.3 Elect Director Sato, Osamu For For Management 2.4 Elect Director Ikeda, Daisuke For For Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management 3.1 Appoint Statutory Auditor Yoshizato, For For Management Hirokazu 3.2 Appoint Statutory Auditor Ichinose, For For Management Hisayuki 3.3 Appoint Statutory Auditor Umezu, Ryu For For Management 3.4 Appoint Statutory Auditor Kusano, For For Management Mitsuyo -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Obermeier For For Management 1.2 Elect Director Minato, Koji For For Management 1.3 Elect Director Krishna Sivaraman For For Management 1.4 Elect Director Edward Paterson For For Management 1.5 Elect Director Kimberly Woolley For For Management 1.6 Elect Director Fujimori, Yoshiaki For For Management 1.7 Elect Director John L. Hall For For Management 1.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Gene Tilbrook as Director For For Management 2.3 Elect Karen Moses as Director For For Management 2.4 Elect Boon Swan Foo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 02, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 10.5 Per Share 6 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Agenda of Annual For For Management General Meeting 7.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals Shareholders (None None None Management Submitted) 9.1 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.2 Reelect Lene Skole (Vice Chair) as For For Management Director 9.3a Reelect Lynda Armstrong as Director For For Management 9.3b Reelect Jorgen Kildah as Director For For Management 9.3c Reelect Peter Korsholm as Director For For Management 9.3d Reelect Dieter Wemmer as Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 2.2 Appoint Statutory Auditor Hada, Etsuo For For Management 2.3 Appoint Statutory Auditor Minagawa, For For Management Katsumasa -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Re-elect Sylvia Metayer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Tahara, Ryoji For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Katsumura, Junji For For Management 2.7 Elect Director Yamashita, Tomoyuki For For Management 2.8 Elect Director Kawashima, Yasuhiro For For Management 2.9 Elect Director Takahashi, Hidenori For For Management 2.10 Elect Director Furuya, Naoki For For Management 3.1 Appoint Statutory Auditor Kuraishi, For Against Management Hideaki 3.2 Appoint Statutory Auditor Suganami, For Against Management Shin -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Takahashi, Hirotoshi For For Management 2.4 Elect Director Tamakoshi, Ryosuke For For Management 2.5 Elect Director Nishiguchi, Naohiro For For Management 2.6 Elect Director Yamauchi, Masaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Enomoto, Chisa 3.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Tsukamoto, Hideo 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PETROFAC LTD. Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Rene Medori as Director For Abstain Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Sara Akbar as Director For For Management 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect David Davies as Director For For Management 10 Re-elect Francesca Di Carlo as a For For Management Director 11 Re-elect George Pierson as Director For For Management 12 Re-elect Ayman Asfari as Director For Abstain Management 13 Re-elect Alastair Cochran as Director For For Management 14 Ratify Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Peter Pritchard as Director For For Management 4C Re-elect Mike Iddon as Director For For Management 4D Re-elect Dennis Millard as Director For For Management 4E Re-elect Paul Moody as Director For For Management 4F Re-elect Sharon Flood as Director For For Management 4G Re-elect Stanislas Laurent as Director For For Management 4H Re-elect Susan Dawson as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: OCT 04, 2019 Meeting Type: Special Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: DEC 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 48 per Share For For Management -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 18 per Share 4.1 Elect Igor Antoshin as Director None Against Management 4.2 Elect Irina Bokova as Director None For Management 4.3 Elect Andrei A. Gurev as Director None Against Management 4.4 Elect Andrei G. Gurev as Director None Against Management 4.5 Elect Sven Ombudstvedt as Director None Against Management 4.6 Elect Roman Osipov as Director None Against Management 4.7 Elect Natalia Pashkevich as Director None For Management 4.8 Elect Sergei Pronin as Director None Against Management 4.9 Elect James Rogers as Director None For Management 4.10 Elect Ivan Rodionov as Director None Against Management 4.11 Elect Xavier Rolet as Director None For Management 4.12 Elect Marcus Rhodes as Director None Against Management 4.13 Elect Mikhail Rybnikov as Director None Against Management 4.14 Elect Sergei Sereda as Director None Against Management 4.15 Elect Aleksei Sirotenko as Director None Against Management 4.16 Elect Aleksandr Sharabaiko as Director None Against Management 4.17 Elect Andrei Sharonov as Director None For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Ekaterina Viktorova as Member of For For Management Audit Commission 6.2 Elect Elena Kriuchkova as Member of For For Management Audit Commission 6.3 Elect Olga Lizunova as Member of Audit For For Management Commission 7 Ratify FBK as Auditor For For Management 8 Approve Related-Party Transaction Re: For For Management Loan Agreement -------------------------------------------------------------------------------- PHOSAGRO PJSC Ticker: PHOR Security ID: 71922G209 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78 For For Management per Share for First Quarter of Fiscal 2020 -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Nil Cost Option For Against Management over Ordinary Shares under the Playtech Long Term Incentive Plan 2012 to Mor Weizer -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise their Remuneration 4 Re-elect John Jackson as Director For For Management 5 Re-elect Claire Milne as Director For For Management 6 Re-elect Ian Penrose as Director For Against Management 7 Re-elect Anna Massion as Director For For Management 8 Re-elect John Krumins as Director For For Management 9 Re-elect Andrew Smith as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Bruno Campos Garfinkel as Board Chairman 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Luiza Campos Garfinkel as Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio de Andrade Schettini as Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Luiz Cerize as Independent Director 10.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Kakinoff as Independent Director 10.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Patricia M. Muratori Calfat as Independent Director 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 14 For For Management 4 Amend Articles 18 and 22 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD. Ticker: PSK Security ID: 739721108 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Estey For For Management 1b Elect Director P. Jane Gavan For For Management 1c Elect Director Margaret A. McKenzie For For Management 1d Elect Director Andrew M. Phillips For For Management 1e Elect Director Robert Robotti For For Management 1f Elect Director Myron M. Stadnyk For For Management 1g Elect Director Sheldon B. Steeves For For Management 1h Elect Director Grant A. Zawalsky For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Jeffrey Fisher For For Management 1.3 Elect Director Gordon H. Hanson For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Leon C. Janks For For Management 1.6 Elect Director Mitchell G. Lynn For For Management 1.7 Elect Director Gary Malino For For Management 1.8 Elect Director Robert E. Price For For Management 1.9 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Andrea Blance as Director For For Management 5 Re-elect Elizabeth Chambers as Director For For Management 6 Elect Robert East as Director For For Management 7 Re-elect Paul Hewitt as Director For For Management 8 Elect Neeraj Kapur as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Graham Lindsay as Director For For Management 12 Re-elect Patrick Snowball as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Jeremy Anderson as Director For For Management 5 Elect Shriti Vadera as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect David Law as Director For For Management 8 Re-elect Paul Manduca as Director For For Management 9 Re-elect Kaikhushru Nargolwala as For For Management Director 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Board of For For Management Commissioners 4 Approve Remuneration of Commissioners For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights For For Management Under the 2020 QBE LTI Plan to Patrick Regan 4a Elect K Lisson as Director For For Management 4b Elect M Wilkins as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution Promoted by Market Forces and Australian Ethical 5b Approve Exposure Reduction Targets Against Against Shareholder 6a Approve the Amendments to the Against Against Shareholder Company's Constitution Promoted by The Colong Foundation for Wilderness Ltd 6b Approve QBE World Heritage Policy Against Against Shareholder -------------------------------------------------------------------------------- QUINENCO SA Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 37.9 Per Share 3 Present Dividend Policy and For For Management Distribution Procedures 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Board's Report on Expenses For For Management 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Appoint Auditors and Designate Risk For For Management Assessment Companies 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Amend Articles of Association Re: For For Management Transitory Provision for the Dividend on the Preference Shares B 2d Adopt Financial Statements For For Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Approve Remuneration Policy for For For Management Management Board Members 4b Approve Remuneration Policy for For For Management Supervisory Board Members 5 Elect Rene Steenvoorden to Management For For Management Board 6a Elect Helene Auriol Potier to For For Management Supervisory Board 6b Reelect Wout Dekker to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 7b 8 Reelect Sjoerd van Keulen as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Paul Stockton as Director For For Management 6 Re-elect Jennifer Mathias as Director For For Management 7 Re-elect Colin Clark as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Terri Duhon as Director For For Management 10 Re-elect Sarah Gentleman as Director For For Management 11 Re-elect James Pettigrew as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RAUBEX GROUP LTD. Ticker: RBX Security ID: S68353101 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2019 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with CJ Hertzog as the Individual Registered Auditor 3.1 Re-elect Freddie Kenney as Director For For Management 3.2 Re-elect Leslie Maxwell as Director For For Management 3.3 Re-elect Bryan Kent as Director For For Management 3.4 Re-elect Setshego Bogatsu as Director For For Management 4.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 4.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For Management Report 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Mehmood Khan as Director For For Management 8 Re-elect Pam Kirby as Director For For Management 9 Re-elect Chris Sinclair as Director For For Management 10 Re-elect Elane Stock as Director For For Management 11 Elect Jeff Carr as Director For For Management 12 Elect Sara Mathew as Director For For Management 13 Elect Laxman Narasimhan as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Charlotte Hogg as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Sir Anthony Habgood as For For Management Director 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For For Management 1.2 Elect Director Shibata, Hidetoshi For For Management 1.3 Elect Director Toyoda, Tetsuro For For Management 1.4 Elect Director Iwasaki, Jiro For For Management 1.5 Elect Director Slena Loh Lacroix For For Management 1.6 Elect Director Arunjai Mittal For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Kazuki 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Sato, Hidehiko For For Management 1.8 Elect Director Baba, Chiharu For For Management 1.9 Elect Director Iwata, Kimie For For Management 1.10 Elect Director Egami, Setsuko For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Andrew Fisher as Director For For Management 8 Elect Amit Tiwari as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Andrew Findlay as Director For For Management 14 Re-elect Lorna Tilbian as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Shinji, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Hinda Gharbi as Director For For Management 6 Elect Jennifer Nason as Director For For Management 7 Elect Ngaire Woods as Director For For Management 8 Re-elect Megan Clark as Director For For Management 9 Re-elect David Constable as Director For For Management 10 Re-elect Simon Henry as Director For For Management 11 Re-elect Jean-Sebastien Jacques as For For Management Director 12 Re-elect Sam Laidlaw as Director For For Management 13 Re-elect Michael L'Estrange as Director For For Management 14 Re-elect Simon McKeon as Director For For Management 15 Re-elect Jakob Stausholm as Director For For Management 16 Re-elect Simon Thompson as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Amend Articles of Association Re: For For Management General Updates and Changes 21 Amend Articles of Association Re: For For Management Hybrid and Contemporaneous General Meetings 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann Fandozzi For For Management 1b Elect Director Beverley Anne Briscoe For For Management 1c Elect Director Erik Olsson For For Management 1d Elect Director Adam DeWitt For For Management 1e Elect Director Robert George Elton For For Management 1f Elect Director J. Kim Fennell For For Management 1g Elect Director Amy Guggenheim Shenkan For For Management 1h Elect Director Sarah Elizabeth Raiss For For Management 1i Elect Director Christopher Zimmerman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Yamazaki, Masahiko For For Management 2.4 Elect Director Uehara, Kunio For For Management 2.5 Elect Director Tateishi, Tetsuo For For Management 2.6 Elect Director Nishioka, Koichi For For Management 2.7 Elect Director Ino, Kazuhide For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Elect George Culmer as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Beverly Goulet as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Elect Dame Angela Strank as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Jonathan Davis as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Re-elect Kevin Hostetler as Director For For Management 10 Re-elect Sally James as Director For For Management 11 Re-elect Martin Lamb as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.76 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Elect Frank van Zanten to Supervisory For For Management Board 12 Elect Helen Weir to Supervisory Board For For Management 13 Reelect Mary Anne Citrino to For For Management Supervisory Board 14 Reelect Dominique Leroy to Supervisory For For Management Board 15 Reelect Bill McEwan to Supervisory For For Management Board 16 Reelect Kevin Holt to Management Board For For Management 17 Elect Natalie Knight to Management For For Management Board 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Authorize Board to Acquire Common For For Management Shares 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration Policy for For For Management Management Board 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Report of Supervisory Board None None Management (Non-Voting) 5 Discuss Allocation of Income None None Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect R.V.M. Jones - Bos to For For Management Supervisory Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 12.5 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Opportunity to Make Recommendations None None Management 11 Elect C. Guillouard to Supervisory For For Management Board 12 Announce Vacancies on the Supervisory None None Management Board 13 Approve Remuneration Policy for For For Management Management Board 14 Approve Remuneration Policy for For For Management Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.2 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Yagyu, Masayoshi For For Management 3.4 Elect Director Yoshikawa, Atsushi For For Management 4.1 Appoint Statutory Auditor Hattori, For For Management Masaru 4.2 Appoint Statutory Auditor Arai, Jun For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management NI-NED (Bundled) 3 Appoint Ishida Shozaburo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAIPEM SPA Ticker: SPM Security ID: T82000208 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandra Ferone as Director None For Shareholder 4.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder Industria SpA 4.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve Short Term Variable Incentive For For Management Plan 2021-2023 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021-2023 Short Term Variable Incentive Plan for 2021 Allocation 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for 2020 Allocation A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Deok-hui as Inside Director For For Management 2.2 Elect Park Dae-dong as Outside Director For For Management 3 Elect Park Se-min as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Kim Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 13.1 Elect Stefan Widing as New Director For For Management 13.2 Elect Kai Warn as New Director For For Management 13.3 Reelect Jennifer Allerton as Director For For Management 13.4 Reelect Claes Boustedt as Director For For Management 13.5 Reelect Marika Fredriksson as Director For Against Management 13.6 Reelect Johan Karlstrom as Director For For Management 13.7 Reelect Johan Molin as Director For For Management 13.8 Reelect Helena Stjernholm as Director For For Management 14 Reelect Johan Molin as Chairman of the For For Management Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2020 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Sawai, Mitsuo For For Management 3.2 Elect Director Sawai, Kenzo For For Management 3.3 Elect Director Sueyoshi, Kazuhiko For For Management 3.4 Elect Director Terashima, Toru For For Management 3.5 Elect Director Ohara, Masatoshi For For Management 3.6 Elect Director Todo, Naomi For For Management 4 Appoint Statutory Auditor Tomohiro, For For Management Takanobu 5.1 Appoint Alternate Statutory Auditor For For Management Somi, Satoshi 5.2 Appoint Alternate Statutory Auditor For For Management Nishimura, Yoshitsugu -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 7 Receive Report from Nominating None None Management Committee 8a Elect Ole Jacob Sunde (Chair) as For For Management Director 8b Elect Christian Ringnes as Director For Against Management 8c Elect Birger Steen as Director For For Management 8d Elect Eugenie van Wiechen as Director For For Management 8e Elect Philippe Vimard as Director For For Management 8f Elect Anna Mossberg as Director For For Management 8.g Elect Satu Huber as Director For For Management 8.h Elect Karl-Christian Agerup as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members 11 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 12 Approve NOK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 7 Receive Report from Nominating None None Management Committee 8a Elect Ole Jacob Sunde (Chair) as For For Management Director 8b Elect Christian Ringnes as Director For Against Management 8c Elect Birger Steen as Director For For Management 8d Elect Eugenie van Wiechen as Director For For Management 8e Elect Philippe Vimard as Director For For Management 8f Elect Anna Mossberg as Director For For Management 8.g Elect Satu Huber as Director For For Management 8.h Elect Karl-Christian Agerup as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members 11 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 12 Approve NOK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabuchi, Masao For Against Management 1.2 Elect Director Tanihara, Toru For Against Management 1.3 Elect Director Fukunaga, Tetsuya For For Management 1.4 Elect Director Kato, Kei For For Management 1.5 Elect Director Tamura, Tatsuro For For Management 1.6 Elect Director Haga, Bin For For Management 1.7 Elect Director Matsuda, Kiyoto For For Management 2 Elect Director and Audit Committee For For Management Member Shiraishi, Kazuko -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Yoshizawa, Hideo For For Management 1.6 Elect Director Natsuno, Takeshi For For Management 1.7 Elect Director Katsukawa, Kohei For For Management 1.8 Elect Director Melanie Brock For For Management 2 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Taketomo, Hiroyuki For For Management 2.7 Elect Director Shimizu, Ikusuke For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Fukunaga, For For Management Toshitaka -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Eric Born as Director For For Management 9 Re-elect Ian El-Mokadem as Director For For Management 10 Re-elect Rachel Lomax as Director For For Management 11 Re-elect Lynne Peacock as Director For For Management 12 Re-elect John Rishton as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Yamaguchi, Kimiyoshi For For Management 3.5 Elect Director Maruyama, Yoshimichi For For Management 3.6 Elect Director Nagamatsu, Fumihiko For For Management 3.7 Elect Director Kimura, Shigeki For For Management 3.8 Elect Director Joseph M. DePinto For For Management 3.9 Elect Director Tsukio, Yoshio For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Yonemura, Toshiro For For Management 3.12 Elect Director Higashi, Tetsuro For For Management 3.13 Elect Director Rudy, Kazuko For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Wada, Hiroko For For Management 2.8 Elect Director Hanai, Nobuo For For Management 3 Appoint Statutory Auditor Nishimoto, For For Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 2.5 Elect Director Tarutani, Kiyoshi For For Management 2.6 Elect Director Matsui, Hiroshi For For Management 2.7 Elect Director Otake, Masahiro For For Management 2.8 Elect Director Kiyotani, Kinji For For Management 2.9 Elect Director Kanai, Takuma For For Management 3 Appoint Statutory Auditor Hirata, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Yamanaka, Tsunehiko For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Handa, Kimio For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Murakami, Aya For For Management 2.11 Elect Director Tamura, Mayumi For For Management 3.1 Appoint Statutory Auditor Matsuoka, For For Management Koichi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Kaoru 4 Approve Annual Bonus Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Ikegami, Kenji For For Management 2.7 Elect Director Mori, Shunzo For For Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 2.12 Elect Director Nakamura, Kuniharu For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Philippe Avril as For For Management Non-Independent Non-Executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Yoon Jae-won as Outside Director For For Management 3.6 Elect Jin Hyun-duk as Outside Director For For Management 3.7 Elect Choi Kyong-rok as Outside For For Management Director 3.8 Elect as Yuki Hirakawa Outside Director For For Management 4.1 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Kishimoto, Tatsuya For For Management 2.2 Elect Director Takeo, Koyo For For Management 2.3 Elect Director Tojo, Shunya For For Management 2.4 Elect Director Sekiguchi, Yasuhiro For For Management 2.5 Elect Director Naraoka, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Shigeaki 3.2 Elect Director and Audit Committee For For Management Member Hongo, Akira 3.3 Elect Director and Audit Committee For For Management Member Miura, Satoru 3.4 Elect Director and Audit Committee For For Management Member Kuwano, Reiko -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SIGMA HEALTHCARE LIMITED Ticker: SIG Security ID: Q8T84B108 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For Against Management 4.1 Elect Michael Sammells as Director For For Management 4.2 Elect David Bayes as Director For Against Management 4.3 Elect Raymond Gunston as Director For For Management 5 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohamad Idros Mosin as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Samsudin Osman as Director For For Management 6 Elect Selamah Wan Sulaiman as Director For For Management 7 Elect Abdul Hamidy Abdul Hafiz as For For Management Director 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hee as Inside Director For For Management 4 Elect Park Jung-ho as Non-Independent For For Management Non-Executive Director 5.1 Elect Shin Chang-hwan as Outside For For Management Director 5.2 Elect Han Ae-ra as Outside Director For For Management 6.1 Elect Ha Young-gu as a Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as a Member of For For Management Audit Committee 6.3 Elect Han Ae-ra as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LIMITED Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Martin Stewart as Director For For Management 3 Elect Philip Bowman as Director For For Management 4 Elect Joan Withers as Director For For Management 5 Approve Grant of Share Rights to For Against Management Martin Stewart 6 Ratify Past Issuance of Shares to For For Management RugbyPass Investors, LLC 7 Approve SANZAAR Rights Transaction For For Management 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED Ticker: 315 Security ID: G8219Z105 Meeting Date: NOV 01, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Ping-luen, Raymond as For For Management Director 3.1b Elect Chau Kam-kun, Stephen as Director For For Management 3.1c Elect Siu Hon-wah, Thomas as Director For For Management 3.1d Elect Li Ka-cheung, Eric as Director For For Management 3.1e Elect Ip Yeung See-ming, Christine as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Global Share Plan 2020 For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35.5 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Ono, Seiei For For Management 2.10 Elect Director Kadowaki, Hideharu For For Management 2.11 Elect Director Ando, Toyoaki For For Management 2.12 Elect Director Suetsugu, Hirotomo For For Management 3 Appoint Statutory Auditor Nagasawa, For For Management Michiko -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Hanada, Hidenori For For Management 2.4 Elect Director Nohara, Sawako For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Higashi, Kazuhiro For For Management 2.7 Elect Director Nawa, Takashi For For Management 2.8 Elect Director Shibata, Misuzu For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Muraki, Atsuko For For Management 2.12 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Issuance of Scrip Dividend 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as For For Management Director 4.1.5 Reelect Michael Jacobi as Director For For Management 4.1.6 Reelect Stacy Seng as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Adrian Widmer as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For For Management the Nomination and Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Nomination and Compensation Committee 4.3.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.2 Million 6 Approve Creation of CHF 321,990.65 For For Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS, INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Oka, Masashi For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Tsubota, Hiroyuki For For Management 2.4 Elect Director Totoki, Hiroki For For Management 2.5 Elect Director Kambe, Shiro For For Management 2.6 Elect Director Matsuoka, Naomi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 2.8 Elect Director Ito, Takatoshi For For Management 2.9 Elect Director Ikeuchi, Shogo For For Management 2.10 Elect Director Takahashi, Kaoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Justine Smyth as Director For For Management 3 Elect Warwick Bray as Director For For Management 4 Elect Jolie Hodson as Director For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Deferred Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve Reward Plan For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect Andrew Heath as Director For For Management 5 Re-elect Derek Harding as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Karim Bitar as Director For For Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect William (Bill) Seeger as For For Management Director 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Martha Wyrsch as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SPIN MASTER CORP. Ticker: TOY Security ID: 848510103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey I. Cohen For For Management 1.2 Elect Director Reginald (Reggie) For For Management Fils-Aime 1.3 Elect Director Ronnen Harary For For Management 1.4 Elect Director Dina R. Howell For For Management 1.5 Elect Director Christina Miller For For Management 1.6 Elect Director Anton Rabie For For Management 1.7 Elect Director Todd Tappin For For Management 1.8 Elect Director Ben Varadi For For Management 1.9 Elect Director Charles Winograd For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Smith as Director For For Management 5 Re-elect Jonathan Davies as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Mike Clasper as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Cornish as Director For For Management 4 Re-elect Andrew Croft as Director For For Management 5 Re-elect Ian Gascoigne as Director For For Management 6 Re-elect Craig Gentle as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Patience Wheatcroft as For For Management Director 9 Re-elect Roger Yates as Director For For Management 10 Elect Emma Griffin as Director For For Management 11 Elect Rosemary Hilary as Director For For Management 12 Elect Helena Morrissey as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Option Plan For For Management 20 Approve Company Share Option Plan For For Management 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STABILUS S.A. Ticker: STM Security ID: L8750H104 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of Stephan Kessel as For For Management Management Board Member 8 Approve Discharge of Mark Wilhelms as For For Management Management Board Member 9 Approve Discharge of Andreas Sievers For For Management as Management Board Member 10 Approve Discharge of Andreas Schroder For For Management as Management Board Member 11 Approve Discharge of Markus Schadlich For For Management as Management Board Member 12 Approve Discharge of Udo Stark as For For Management Supervisory Board Member 13 Approve Discharge of Stephan Kessel as For For Management Supervisory Board Member 14 Approve Discharge of Joachim Rauhut as For For Management Supervisory Board Member 15 Approve Discharge of Ralf-Michael For For Management Fuchs as Supervisory Board Member 16 Approve Discharge of Dirk Linzmeier as For For Management Supervisory Board Member 17 Acknowledge Resumption of Stephan None None Management Kessel as Supervisory Board Member 18 Renew Appointment of KPMG as Auditor For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Report For For Management 4 Elect Phil Rivett as Director For For Management 5 Elect David Tang as Director For For Management 6 Re-elect David Conner as Director For For Management 7 Re-elect Dr Byron Grote as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Bolliger Peter as Director For Against Management 3.2 Elect Yue Chao-Tang, Thomas as Director For For Management 3.3 Elect Chao Ming-Cheng, Eric as Director For For Management 3.4 Elect Chen Li-Ming, Lawrence as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Reduce Directors' For For Management Term - Reflect Changes in Law 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Inoue, Osamu For For Management 3.3 Elect Director Nishida, Mitsuo For For Management 3.4 Elect Director Ushijima, Nozomi For For Management 3.5 Elect Director Kasui, Yoshitomo For For Management 3.6 Elect Director Nishimura, Akira For For Management 3.7 Elect Director Hato, Hideo For For Management 3.8 Elect Director Shirayama, Masaki For For Management 3.9 Elect Director Kobayashi, Nobuyuki For For Management 3.10 Elect Director Sato, Hiroshi For For Management 3.11 Elect Director Tsuchiya, Michihiro For For Management 3.12 Elect Director Christina Ahmadjian For For Management 4 Appoint Statutory Auditor Uehara, For For Management Michiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asahi, Hiroshi For For Management 2.4 Elect Director Matsumoto, Nobuhiro For For Management 2.5 Elect Director Higo, Toru For For Management 2.6 Elect Director Nakano, Kazuhisa For For Management 2.7 Elect Director Ishii, Taeko For For Management 2.8 Elect Director Kinoshita, Manabu For For Management 3.1 Appoint Statutory Auditor Ino, Kazushi For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Yoshida, For Against Management Wataru 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Shimizu, Yoshihiko For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For Against Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For Against Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For Against Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Saitsu, Tatsuro For For Management 2.2 Elect Director Sadakata, Hiroshi For For Management 2.3 Elect Director Tada, Naoki For For Management 2.4 Elect Director Tada, Takashi For For Management 2.5 Elect Director Sugiura, Nobuhiko For For Management 2.6 Elect Director Matsumoto, Masato For For Management 2.7 Elect Director Tsuji, Tomoko For For Management 3.1 Appoint Statutory Auditor Ozawa, For For Management Tetsuro 3.2 Appoint Statutory Auditor Shinohara, For For Management Kazuma -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kogo, Saburo For For Management 3.2 Elect Director Saito, Kazuhiro For For Management 3.3 Elect Director Yamazaki, Yuji For For Management 3.4 Elect Director Kimura, Josuke For For Management 3.5 Elect Director Torii, Nobuhiro For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Director and Audit Committee For For Management Member Chiji, Kozo 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 14 Determine Number of Directors (9) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For For Management 17b Reelect Hans Biorck as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For For Management 17g Elect Ulf Riese as New Director For For Management 17h Elect Arja Taaveniku as New Director For For Management 17i Reelect Carina Akerstrom as Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Eliminate Differentiated Voting Rights None Abstain Shareholder 23 Instruct Board to Work for the None Abstain Shareholder Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act 24 Instruct Board to Prepare Proposal for None Abstain Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 25 Require a Special Examination None Abstain Shareholder Regarding Introduction of Negative Interest Rates and Review of Code of Ethics 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve up to SEK 19.7 Million For For Management Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 21.a Instruct Board to Work for the Swedish None Abstain Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.b Instruct Board to Prepare a Proposal None Abstain Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uehara, Hirohisa For For Management 3.2 Elect Director Morinaka, Kanaya For For Management 3.3 Elect Director Nagata, Mitsuhiro For For Management 3.4 Elect Director Tanaka, Yoshihisa For For Management 3.5 Elect Director Ogo, Naoki For For Management 3.6 Elect Director Watanabe, Kensaku For For Management 3.7 Elect Director Soejima, Naoki For For Management 3.8 Elect Director Kudo, Minoru For For Management 3.9 Elect Director Itasaka, Masafumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yanai, Junichi 4.2 Elect Director and Audit Committee For For Management Member Teraoka, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Matsuyama, Haruka 4.4 Elect Director and Audit Committee For Against Management Member Higaki, Seiji 4.5 Elect Director and Audit Committee For For Management Member Yamada, Shinnosuke 5 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Fushihara, Masafumi For For Management 3.3 Elect Director Kitabayashi, Yuichi For For Management 3.4 Elect Director Karino, Masahiro For For Management 3.5 Elect Director Ando, Kunihiro For For Management 3.6 Elect Director Koizumi, Yoshiko For For Management 3.7 Elect Director Emori, Shinhachiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAKEAWAY.COM NV Ticker: TKWY Security ID: N84437107 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Combination For Abstain Management 2b Amend Articles Re: Combination For Abstain Management 2c Grant Board Authority to Issue Shares For Abstain Management in Connection with the Combination 2d Authorize Board to Exclude Preemptive For Abstain Management Rights from Share Issuances 2e Elect Paul Harrison to Management Board For Abstain Management 2f Elect Mike Evans to Supervisory Board For Abstain Management 2g Elect Gwyneth Victoria Burr to For Abstain Management Supervisory Board 2h Elect Jambu Palaniappan to Supervisory For Abstain Management Board 2i Elect Roisin Jane Catherine Donnelly For Abstain Management to Supervisory Board 2j Amend Remuneration Policy for For Abstain Management Management Board 2k Approve Remuneration of Supervisory For Abstain Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Ishimura, Kazuhiko For For Management 2.6 Elect Director Yagi, Kazunori For For Management 2.7 Elect Director Nakayama, Kozue For For Management 3 Approve Restricted Stock Plan and For For Management Performance Share Plan 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Arnaud Caudoux For For Management 1d Elect Director Pascal Colombani For For Management 1e Elect Director Marie-Ange Debon For For Management 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Olivier Piou For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director Joseph Rinaldi For For Management 1m Elect Director James M. Ringler For For Management 1n Elect Director John Yearwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 84 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4.1 Appoint Statutory Auditor Madarame, For For Management Hitoshi 4.2 Appoint Statutory Auditor Mikami, Akira For For Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Articles of For Against Management Association 6 Approve Capital Reduction by Returning Against For Shareholder Cash to Shareholders -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Felix Fong Wo as Director For For Management 3.2 Elect Belinda Wong Ching Ying as For For Management Director 4 Elect Li Ruigang as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Rayner as Director For For Management 1.2 Elect Sibusiso Sibisi as Director For For Management 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Kholeka Mzondeki as Director For For Management 2.4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 3.1 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Elect Keith Rayner as Member of the For For Management Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Skalo Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal of the Asia Business to C.P. Retail Development Company Limited -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Mark Armour as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Simon Patterson as Director For For Management 14 Re-elect Alison Platt as Director For For Management 15 Re-elect Lindsey Pownall as Director For For Management 16 Re-elect Alan Stewart as Director For For Management 17 Elect Ken Murphy as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Share Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Poon Ho Tak as Director For For Management 3a4 Elect Au Son Yiu as Director For For Management 3a5 Elect Cheng Shu Wing as Director For For Management 3a6 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS, LIMITED Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Clifford Winawer Brandler For For Management as Director 3b Elect Clement King Man Kwok as Director For For Management 3c Elect William Elkin Mocatta as Director For For Management 3d Elect Pierre Roger Boppe as Director For For Management 3e Elect William Kwok Lun Fung as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Sakakibara, Sadayuki For For Management 3.2 Elect Director Okihara, Takamune For Against Management 3.3 Elect Director Kobayashi, Tetsuya For Against Management 3.4 Elect Director Sasaki, Shigeo For For Management 3.5 Elect Director Kaga, Atsuko For For Management 3.6 Elect Director Tomono, Hiroshi For For Management 3.7 Elect Director Takamatsu, Kazuko For For Management 3.8 Elect Director Naito, Fumio For For Management 3.9 Elect Director Morimoto, Takashi For Against Management 3.10 Elect Director Misono, Toyokazu For Against Management 3.11 Elect Director Inada, Koji For Against Management 3.12 Elect Director Sugimoto, Yasushi For Against Management 3.13 Elect Director Yamaji, Susumu For For Management 4 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Realize Energy Safety and Sustainability 5 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 9 Amend Articles to Add Provision on Against Against Shareholder Appropriate Bidding Process for Procurement and Subcontracting 10 Abolish Equity Compensation System for Against Against Shareholder Directors 11 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 12 Remove Incumbent Director Morimoto, Against For Shareholder Takashi 13 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 14 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions 15 Amend Articles to Establish Donation Against For Shareholder Committee 16 Amend Articles to Prohibit Financial Against Against Shareholder Support to Nuclear Power Generation Business at Other Companies 17 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 18 Amend Articles to Ban Acceptance of Against Against Shareholder Gift Items and Business Entertainment beyond Commercial Practice 19 Amend Articles to Establish Promotion Against Against Shareholder Committee on Nuclear Power Phase-Out 20 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 21 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 23 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Stabilize Electricity Rate 24 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 25 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 28 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation Received after Directors' Departure from the Board 29 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- TIGER BRANDS LTD. Ticker: TBS Security ID: S84594142 Meeting Date: FEB 18, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monwabisi Fandeso as Director For Abstain Management 1.2 Elect Cora Fernandez as Director For For Management 1.3 Elect Mahlape Sello as Director For For Management 1.4 Elect Donald Wilson as Director For For Management 2.1 Re-elect Michael Ajukwu as Director For For Management 2.2 Re-elect Mark Bowman as Director For For Management 2.3 Re-elect Lawrence Mac Dougall as For Abstain Management Director 2.4 Re-elect Khotso Mokhele as Director For For Management 3.1 Elect Cora Fernandez as Member of For For Management Audit Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management Audit Committee 3.3 Elect Donald Wilson as Member of Audit For For Management Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ahmed Bulbulia as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman 3 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Sub-committees 4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled/Extraordinary Meetings 5 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Ad Hoc Meetings of the Investment Committee 6 Approve Non-resident Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIKKURILA OYJ Ticker: TIK1V Security ID: X90959101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share; Authorize Board to Decide on Further Dividends of up to EUR 0.25 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 64,000 for Chairman, EUR 40,000 for Vice Chairman and Chairman of Audit Committee, and EUR 32,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Lars Peter Lindfors, Riitta For For Management Mynttinen, Jari Paasikivi (Chairman), Catherine Sahlgren, Petteri Wallden (Vice Chairman) and Heikki Westerlund as Directors; Elect Andrey Pantyukhov as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 4.4 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Relevant For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Ichikawa, Minami For For Management 2.4 Elect Director Seta, Kazuhiko For For Management 2.5 Elect Director Matsuoka, Hiroyasu For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Ikeda, Atsuo For For Management 2.8 Elect Director Ota, Keiji For For Management 2.9 Elect Director Ikeda, Takayuki For For Management 2.10 Elect Director Biro, Hiroshi For For Management 2.11 Elect Director Kato, Harunori For For Management 2.12 Elect Director Wada, Kunichiro For For Management 2.13 Elect Director Honda, Taro For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 5 Approve Restricted Stock Plan For For Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Egawa, Masako For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Endo, Nobuhiro For For Management 2.11 Elect Director Katanozaka, Shinya For For Management 2.12 Elect Director Handa, Tadashi For For Management 2.13 Elect Director Endo, Yoshinari For For Management 3 Appoint Statutory Auditor Fujita, For For Management Hirokazu -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Nohata, Kunio For For Management 2.5 Elect Director Sasayama, Shinichi For For Management 2.6 Elect Director Saito, Hitoshi For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Edahiro, Junko For For Management 2.9 Elect Director Indo, Mami For For Management 3 Appoint Statutory Auditor Ono, For For Management Hiromichi -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Taneichi, Noriaki For For Management 2.3 Elect Director Sato, Harutoshi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Kurimoto, Hiroshi For For Management 2.6 Elect Director Sekiguchi, Noriko For For Management 2.7 Elect Director Shibamura, Yoichi For For Management 2.8 Elect Director Murakami, Yuichi For For Management 2.9 Elect Director Ichiyanagi, Kazuo For For Management 3 Appoint Statutory Auditor Tokutake, For For Management Nobuo 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Performance Share Plan and Restricted Stock Plan -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Eduardo Mazzilli de Vassimon as For For Management Independent Director 6.2 Elect Gilberto Mifano as Independent For For Management Director 6.3 Elect Guilherme Stocco Filho as For For Management Independent Director 6.4 Elect Laercio Jose de Lucena Cosentino For For Management as Director 6.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management as Independent Director 6.7 Elect Sylvia de Souza Leao Wanderley For For Management as Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Mazzilli de Vassimon as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Mifano as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Stocco Filho as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Laercio Jose de Lucena Cosentino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Gentile Rodrigues da Cunha as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sylvia de Souza Leao Wanderley as Independent Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOTVS SA Ticker: TOTS3 Security ID: P92184103 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split and Amend For For Management Article 5 Accordingly 2 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Otsuka, Ichio For For Management 2.2 Elect Director Sumida, Hirohiko For For Management 2.3 Elect Director Soejima, Masakazu For For Management 2.4 Elect Director Murohashi, Kazuo For For Management 2.5 Elect Director Ogasawara, Koki For For Management 2.6 Elect Director Katayama, Tsutao For For Management 2.7 Elect Director Asatsuma, Kei For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Taniguchi, Mami For For Management 2.10 Elect Director Nakamura, Takuji For For Management 2.11 Elect Director Koike, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hako, For For Management Fuminari 3.2 Appoint Statutory Auditor Gobun, For For Management Masashi 3.3 Appoint Statutory Auditor Akamatsu, For For Management Ikuko -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Yazaki, Hirokazu For For Management 2.10 Elect Director Hayama, Tomohide For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For For Management 1.2 Elect Director Onishi, Akira For For Management 1.3 Elect Director Sasaki, Kazue For For Management 1.4 Elect Director Sasaki, Takuo For For Management 1.5 Elect Director Mizuno, Yojiro For For Management 1.6 Elect Director Ishizaki, Yuji For For Management 1.7 Elect Director Sumi, Shuzo For For Management 1.8 Elect Director Yamanishi, Kenichiro For For Management 1.9 Elect Director Kato, Mitsuhisa For For Management 2.1 Appoint Statutory Auditor Mizuno, For For Management Akihisa 2.2 Appoint Statutory Auditor Watanabe, For For Management Toru 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director James Kuffner For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Kun as Director For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report (Audited) For For Management 4 Approve 2019 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Xiao Geng as Director For For Shareholder 8 Elect Sheng Lei Ming as Director For For Shareholder 9 Approve Restricted A Share Incentive For Against Management Plan and Its Summary 10 Approve Assessment Management Measures For Against Management for the Restricted A Share Incentive Plan 11 Approve Mandate Granted by the General For Against Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Plan and Its Summary 2 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 3 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: ADPV43961 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Reappoint PwC as Auditors of the For For Management Company with P Calicchio as the Individual Registered Auditor 3.1 Elect Chris du Toit as Director For For Management 3.2 Elect Rachel Watson as Director For For Management 3.3 Re-elect Marcel Golding as Director For For Management 3.4 Re-elect Elias Mphande as Director For For Management 3.5 Re-elect Busi Mabuza as Director For Against Management 4.1 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Mohamed Gani as Member of the For For Management Audit and Risk Committee 4.3 Elect Rachel Watson as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For Against Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSOGO SUN HOTELS LTD. Ticker: TGO Security ID: S8T49S103 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with P Calicchio as the Individual Registered Auditor 3.1 Elect John Copelyn as Director For For Management 3.2 Elect Mohamed Ahmed as Director For For Management 3.3 Elect Cornelia September as Director For For Management 4.1 Elect Mohamed Ahmed as Member of the For For Management Audit and Risk Committee 4.2 Elect Sipho Gina as Member of the For For Management Audit and Risk Committee 4.3 Elect Moretlo Molefi as Member of the For For Management Audit and Risk Committee 4.4 Elect Jabulani Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy and For Against Management Implementation Report 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For Against Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Matsui, Kenichi For For Management 2.5 Elect Director Miyake, Hiroshi For For Management 2.6 Elect Director Okada, Tadashi For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Birgit Conix for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Joan Riu for Fiscal 2018/19 4.22 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2018/19 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019/20 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management 8.1 Elect Vladimir Lukin to the For Against Management Supervisory Board 8.2 Elect Coline McConville to the For For Management Supervisory Board 8.3 Elect Maria Corces to the Supervisory For For Management Board 8.4 Elect Ingrid-Helen Arnold to the For For Management Supervisory Board 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.365 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal 2019, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Beatrice di Mauro as Director For For Management 5.8 Reelect Dieter Wemmer as Director For For Management 5.9 Reelect Jeanette Wong as Director For For Management 6.1 Elect Mark Hughes as Director For For Management 6.2 Elect Nathalie Rachou as Director For For Management 7.1 Appoint Julie Richardson as Member of For For Management the Compensation Committee 7.2 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7.4 Appoint Jeanette Wong as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 70.3 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 09, 2020 Meeting Type: Annual/Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Distribution For For Management 4 Approve Elimination of Negative For For Management Reserves 5.1 Approve Decrease in Size of Board For For Management 5.2 Elect Beatriz Lara Bartolome as For For Management Director 5.3 Elect Diego De Giorgi as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve 2020 Group Incentive System For For Management 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve Long-Term Incentive Plan For For Management 11 Authorize Share Repurchase Program For For Management 1 Authorize Board to Increase Capital to For For Management Service 2019 Group Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Group Incentive System 3 Amend Company Bylaws Re: Clause 6 For For Management 4 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Judith Hartmann as Director For For Management 7 Re-elect Alan Jope as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Lance Yu Gokongwei as Director For Against Management 6 Elect Liam Wee Sin as Director For For Management 7 Elect Tan Khiaw Ngoh as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Under the United Industrial Corporation Limited Share Option Scheme -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Alexander Charles Hungate as For For Management Director 7 Elect Michael Lien Jown Leam as For For Management Director 8 Elect Steven Phan Swee Kim as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Naito, Koji For For Management 2.2 Elect Director Kawamura, Naoki For For Management 2.3 Elect Director Kamiyama, Kazuhisa For For Management 2.4 Elect Director Ushio, Jiro For For Management 2.5 Elect Director Ushio, Shiro For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Sasaki, Toyonari For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Sugihara, Rei 3.3 Elect Director and Audit Committee For For Management Member Sunaga, Akemi -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.8 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.93 Per Share 4.a Elect Anders Runevad as New Director For For Management 4.b Reelect Bert Nordberg as Director For For Management 4.c Reelect Bruce Grant as Director For For Management 4.d Reelect Carsten Bjerg as Director For For Management 4.e Reelect Eva Merete Sofelde Berneke as For For Management Director 4.f Reelect Helle Thorning-Schmidt as For For Management Director 4.g Elect Karl-Henrik Sundstrom as New For For Management Director 4.h Reelect Lars Josefsson as Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2019 5.2 Approve Remuneration of Directors for For For Management 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 7.3 Approve DKK 1.9 Million Reduction in For For Management Share Capital via Share Cancellation 7.4 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 03, 2020 Meeting Type: Annual/Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning The Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jacques Le Mercier as Director For For Management 8 Reelect Sophie Fegueux as Director For For Management 9 Approve Remuneration Policy for For For Management Corporate Officers 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Compensation of Guy Sidos, For For Management Chairman and CEO 12 Approve Compensation of Didier For For Management Petetin, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 434,000 14 Renew Appointment of KPMG Audit as For For Management Auditor 15 Acknowledge End of Mandate of Exponens For For Management Conseil as Alternate Auditor and Decision Not to Renew 16 Amend Articles 7, 10, 15, 16, 17, 18, For For Management 20 and 25 of Bylaws to Comply with Legal Changes 17 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 18 Amend Article 11 of Bylaws Re: For For Management Interest Rate 19 Amend Articles 14 and 21 of Bylaws Re: For For Management Share Issuance and Management 20 Amend Article 32 of Bylaws Re: Dividend For For Management 21 Amend Article 26 of Bylaws Re: Voting For For Management Rights 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports, and Non-Financial Information Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Fix Number of Directors at 11 For For Management 7 Elect Carmen de Pablo Redondo as For For Management Director 8 Reelect Ignacio Marco-Gardoqui Ibanez For For Management as Director 9 Reelect Santiago Domecq Bohorquez as For For Management Director 10 Approve Long Term Incentive Plan for For For Management Executives 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Appoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Himanshu Kapania as Director For For Management 3 Reelect Ravinder Takkar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Arun Thiagarajan as Director For Against Management 6 Elect Krishnan Ramachandran as Director For For Management 7 Elect Suresh Vaswani as Director For For Management 8 Approve Material Related Party For For Management Transactions with Indus Towers Limited 9 Approve Material Related Party For For Management Transactions with Bharti Infratel Limited 10 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Chu Chi-Wen as Director For For Management 3a4 Elect Tsai Ming-Hui as Director For For Management 3a5 Elect Lai Hong Yee as Director For For Management 3a6 Elect Cheng Wen-Hsien as Director For For Management 3a7 Elect Pei Kerwei as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.48 hare 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Establish Nominating Committee For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karin For For Management Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management auditor 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87.5 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Manabe, Seiji For For Management 3.2 Elect Director Kijima, Tatsuo For For Management 3.3 Elect Director Saito, Norihiko For For Management 3.4 Elect Director Miyahara, Hideo For For Management 3.5 Elect Director Takagi, Hikaru For For Management 3.6 Elect Director Tsutsui, Yoshinobu For For Management 3.7 Elect Director Nozaki, Haruko For For Management 3.8 Elect Director Hasegawa, Kazuaki For For Management 3.9 Elect Director Ogata, Fumito For For Management 3.10 Elect Director Hirano, Yoshihisa For For Management 3.11 Elect Director Sugioka, Atsushi For For Management 3.12 Elect Director Kurasaka, Shoji For For Management 3.13 Elect Director Nakamura, Keijiro For For Management 3.14 Elect Director Kawai, Tadashi For For Management 3.15 Elect Director Nakanishi, Yutaka For For Management 4.1 Appoint Statutory Auditor Tanaka, Fumio For For Management 4.2 Appoint Statutory Auditor Ogura, Maki For Against Management 4.3 Appoint Statutory Auditor Hazama, Emiko For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Marshall Retail For For Management Group Holding Company, Inc. -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Elect Carl Cowling as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Elect Simon Emeny as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Elect Maurice Thompson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration Policy for For For Management Management Board 7.1 Approve Remuneration Policy for For For Management Supervisory Board 7.2 Approve Remuneration of Supervisory For For Management Board Members 8 Authorize Share Repurchase Program For For Management with Reverse Exclusion of Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Remuneration of For For Management Supervisory Board, Supervisory Board' Right to Amend the Articles of Association, Convocation of AGM -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Rogers as Director For For Management 5 Elect Sandrine Dufour as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Roberto Quarta as Director For For Management 9 Re-elect Dr Jacques Aigrain as Director For For Management 10 Re-elect Tarek Farahat as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Nicole Seligman as Director For For Management 14 Re-elect Sally Susman as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Prior Approval by the Class A Meeting For For Management of Agenda Item 1 (Amendment of Articles of Association) 1 Amend Articles of Association For For Management 2 Authorize Repurchase of Priority Share For For Management 3 Elect Alexey Komissarov as For For Management Non-Executive Director 4 Elect Alexei Yakovitsky as For For Management Non-Executive Director 5 Approve Cancellation of Outstanding For For Management Class C Ordinary Shares -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Christian L. Campbell For For Management 1e Elect Director Ed Yiu-Cheong Chan For For Management 1f Elect Director Edouard Ettedgui For For Management 1g Elect Director Cyril Han For For Management 1h Elect Director Louis T. Hsieh For For Management 1i Elect Director Ruby Lu For For Management 1j Elect Director Zili Shao For For Management 1k Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZOOPLUS AG Ticker: ZO1 Security ID: D9866J108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.1 Reelect Christine Cross to the For For Management Supervisory Board 5.2 Elect Tjeerd Jegen to the Supervisory For For Management Board 6 Approve Stock Option Plan for For For Management Management Board Members; Approve Creation of EUR 70,000 Pool of Conditional Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 2.1 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kawabe, Kentaro For Against Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Ozawa, Takao For For Management 2.2 Elect Director Saito, Taro For For Management 3 Appoint Statutory Auditor Utsunomiya, For For Management Junko 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Restricted Stock Plan For For Management ===================== Harbor Emerging Markets Equity Fund ====================== AIA GROUP LTD Ticker: Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0424/2020042400952.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0424/2020042400966 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 For For Management HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS For For Management INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE 7.B TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME For For Management AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: Security ID: X0085P155 Meeting Date: NOV 20, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. ADJUSTMENT OF THE BANK'S ARTICLES OF For For Management INCORPORATION TO THE PROVISIONS OF LAW 4548/2018, PURSUANT TO ARTICLE 183 PAR. 1 OF THE SAID LAW 2. APPROVAL OF THE REMUNERATION POLICY AS For For Management PER THE PROVISIONS OF LAW 4548/2018 3. AMENDMENT OF THE SENIOR EXECUTIVES For For Management SEVERANCE PAYMENT POLICY CMMT 01 NOV 2019: PLEASE NOTE IN THE EVENT None Did not vote Management THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE AN A REPETITIVE MEETING ON 02 DEC 2019. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED- ON THIS MEETING WILL BE DISREGAR CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO ADDITION OF COMMENT. -IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LIMITED Ticker: AU Security ID: 035128206 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-election of director: Mr SM Pityana For For Management (Ordinary resolution 1) 1.2 Re-election of director: Mr AH Garner For For Management (Ordinary resolution 1) 1.3 Re-election of director: Mr R Gasant For Against Management (Ordinary resolution 1) 2.1 Election of Director: Ms MDC Ramos For For Management (Ordinary resolution 2) 2.2 Election of Director: Ms NVB Magubane For Against Management (Ordinary resolution 2) 3.1 Appointment of Audit and Risk For Against Management Committee member: Mr R Gasant (Ordinary resolution 3) 3.2 Appointment of Audit and Risk For For Management Committee member: Ms MC Richter (Ordinary resolution 3) 3.3 Appointment of Audit and Risk For For Management Committee member: Mr AM Ferguson (Ordinary resolution 3) 3.4 Appointment of Audit and Risk For For Management Committee member: Mr JE Tilk (Ordinary resolution 3) 4. Re-appointment of Ernst & Young Inc. For For Management as auditors of the company (Ordinary resolution 4) 5. General authority to directors to For Against Management allot and issue ordinary shares (Ordinary resolution 5) 6.1 Separate non-binding advisory For For Management endorsements of the AngloGold Ashanti: Remuneration policy (Ordinary resolution 6) 6.2 Separate non-binding advisory For For Management endorsements of the AngloGold Ashanti: Implementation report (Ordinary resolution 6) 7. Non-executive director fees (Special For For Management resolution 1) 8. General authority to acquire the For For Management company's own shares (Special resolution 2) 9. General authority to directors to For Against Management issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5 (Special resolution 3) 10. General authority to provide financial For For Management assistance in terms of Sections 44 and 45 of the Companies Act (Special resolution 4) 11. Approval of the MOI amendment (Special For For Management resolution 5) 12. Directors' authority to implement For For Management special and ordinary resolutions (Ordinary resolution 7) -------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Ticker: Security ID: Y01373102 Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800233.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800239 1 TO APPROVE THE REPORT OF THE BOARD For For Management (THE "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE REPORT OF THE For For Management SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE AUDITED FINANCIAL For For Management REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO APPROVE THE REAPPOINTMENT OF KPMG For For Management HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOA 5 TO APPROVE THE COMPANY'S 2019 PROFIT For For Management APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE For For Management BY THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND INVESTED COMPANIES 7 TO APPROVE THE AMENDMENTS TO THE RULES For For Management OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING 8 TO APPROVE THE AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY 9 TO APPROVE THE GRANT OF A MANDATE TO For Against Management THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: Security ID: Y0249T100 Meeting Date: JUN 24, 2020 Meeting Type: Annual General Meeting Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 RATIFICATION OF ASEHS 2019 BUSINESS For For Management REPORT AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2019 EARNINGS For For Management DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3 DISCUSSIONS OF DOMESTIC CASH INCREASE For Against Management BY ISSUING COMMON SHARES. 4 DISCUSSIONS OF REVISION OF ASEHS For Against Management ARTICLES OF INCORPORATION -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL Security ID: 05501U106 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3. To approve the execution of a For For Management Cooperation Agreement to be carried out between Azul Linhas Aereas Brasileiras S.A. ("ALAB") and Transportes Aereos Portugueses, S.A. ("TAP"), an entity in which our controlling shareholder owns a relevant share participation -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL Security ID: 05501U106 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the execution of Sublease For For Management Agreements of 28 Embraer E1 aircrafts to be carried out between Azul Linhas Aereas Brasileiras S.A. ("ALAB") and Breeze Aviation Group, an entity in which our controlling shareholder owns a relevant share participation -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL Security ID: 05501U106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2. To set the global annual compensation For For Management of the managers of the Company for fiscal year 2020. For further details on the global annual compensation proposal, please visit www.voeazul.com. br/IR and select Corporate Governance / Shareholders Meeting -------------------------------------------------------------------------------- BANCO BRADESCO S A Ticker: BBD Security ID: 059460303 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5A Election of the fiscal council: For For Management Candidates appointed by preferred shareholders - Separate Election: Cristiana Pereira / Reginaldo Ferreira Alexandre. -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Ticker: Security ID: Y0698U103 Meeting Date: JAN 21, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 REPURCHASE AND CANCELLATION OF SOME For Abstain Management RESTRICTED STOCKS GRANTED UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN 2 BY-ELECTION OF LUO JIANCHUAN AS A For For Management DIRECTOR -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO LTD Ticker: Security ID: Y0698U103 Meeting Date: MAR 23, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 BY-ELECTION OF YAO LINLONG AS A For For Management DIRECTOR -------------------------------------------------------------------------------- BRF S.A. Ticker: BRFS Security ID: 10552T107 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor O1 To approve the management's accounts For For Management and financial statements of the Company related to the fiscal year ended on December 31, 2019, including the absorption of the profit of such year by the balance of accumulated losses. O2 To set the number of members at 10 For For Management (ten) to compose the Company's Board of Directors. O3A To approve the election of the members For For Management of the Board of Directors who are part of the following plate: Augusto Marques da Cruz Filho, Dan loschpe, Flavia Buarque de Almeida, Flavia Maria Bittencourt, Jose Luiz Osorio, Luiz Fernando Furlan, Pedro Pullen Par O3B In case one of the candidates that For Against Management make up the chosen plate fails to join it, can your votes continue to be cast on the chosen plate? O3C Should the multiple vote election For For Management process be adopted, should your votes be distributed in equal percentages by the members of the plate you chose? O4 To approve the election of Mr. Pedro For For Management Pullen Parente for the position of Chairman of the Board of Directors and Mr. Augusto Marques da Cruz Filho for the position of Vice-Chairman of the Board of Directors. O5 To set the annual global compensation For Abstain Management for the year 2020 for the Company's Managers (Board of Directors and Board of Officers) in the amount of up to R$ 124.3 million. This amount refers to the proposed limit for fixed compensation (salary or pro-labore, d O6A To elect the member of the Fiscal For For Management Council: Attilio Guaspari (Effective) / Susana Hanna Stiphan Jabra (Alternate) O6B To elect the member of the Fiscal For For Management Council: Maria Paula Soares Aranha (Effective) / Monica Hojaij Carvalho Molina (Alternate) O6C To elect the member of the Fiscal For For Management Council: Andre Vicentini (Effective) / Valdecyr Maciel Gomes (Alternate) O7 To set the compensation for the fiscal For For Management year 2020 for the effective members of the Fiscal Council in an amount corresponding to at least 10% (ten percent) of the average amount of the compensation attributed to the Company's Officers (excluding benefits, s E1 To amend Article 21, of the Company's For For Management Bylaws, in order to adjust the periodicity of the ordinary meetings of the Board of Directors, establishing that such body must meet, ordinarily, at least, 8 (eight) times a year. E2 To authorize the execution of For For Management indemnity agreements between the Company and the new members of the Board of Directors that may be elected at the Ordinary General Shareholders' Meeting to be held cumulatively with this Extraordinary General Shareholders' Me E3 To amend the Company's Stock Option For For Management Plan ("Stock Option Plan") and the Company's Restricted Shares Plan ("Restricted Stocks Plan"), to establish that the total number of common shares, nominative, book-entry and without par value, representing the total c -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: Security ID: G1674K101 Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews. hk/listedco/li stconews/sehk/2020/0413/202004130006- 1.pdf AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0413/2020041300065 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND OF USD 2. For For Management 63 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE For For Management DIRECTOR 3.B TO RE-ELECT MR. CARLOS BRITO AS For For Management NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG For For Management AS INDEPENDENT NON- EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS For For Management (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO APPROVE AND ADOPT THE PROPOSED For For Management ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. PRESENTATION OF THE CHIEF EXECUTIVE For For Management OFFICER'S REPORT, INCLUDING CEMEX'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE BOARD OF DIRECTORS' REPORT, FOR THE FISCAL YEAR 2019, AS REQU 2. PROPOSAL OF ALLOCATION OF PROFITS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2019. 3. PRESENTATION OF THE BOARD OF For For Management DIRECTORS' REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2019 BUSINESS YEAR. 4. THE PROPOSAL TO DETERMINE THE AMOUNT For For Management OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 5A. PROPOSALS TO DECREASE THE CAPITAL For For Management STOCK IN ITS VARIABLE PART BY: (A) CANCELING THE CEMEX SHARES REPURCHASED IN 2019 UNDER CEMEX'S SHARE REPURCHASE PROGRAM. 5B. PROPOSALS TO DECREASE THE CAPITAL For For Management STOCK IN ITS VARIABLE PART BY: (B)CANCELING THE CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX'S MANDATORILY CONVERTIBLE NOTES ISSUED IN DECEMBER 2009 AND THAT MATURED IN NOVEMBER 2019. 5C. PROPOSALS TO DECREASE THE CAPITAL For For Management STOCK IN ITS VARIABLE PART BY: (C) CANCELING ANY CEMEX TREASURY SHARES RELATED TO THE ISSUANCE OF CEMEX'S OPTIONAL CONVERTIBLE NOTES, ISSUED IN MAY 2015 AND THAT WILL MATURE IN MARCH 2020, WHICH REMAIN IN CEMEX'S TREASURY 6. APPOINTMENT OF MEMBERS, PRESIDENT AND For Abstain Management SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENTS, RESPECTIVELY, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. 7. COMPENSATION OF THE MEMBERS OF THE For Against Management BOARD OF DIRECTORS AND OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY COMMITTEES. 8. APPOINTMENT OF DELEGATES TO FORMALIZE For For Management THE RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO LTD Ticker: Security ID: Y1296K166 Meeting Date: JUN 24, 2020 Meeting Type: Annual General Meeting Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 417214 DUE TO RECEIPT OF-DIRECTOR NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU CMMT IN THE SITUATION WHERE THE CHAIRMAN OF None Did not vote Management THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN 1 TO ADOPT THE MINUTES OF THE GENERAL For For Management SHAREHOLDERS' MEETING NO. 1/2019 2 TO ACKNOWLEDGE THE REPORT ON THE For For Management COMPANY'S OPERATING RESULTS FOR THE YEAR 2019 3 TO APPROVE THE STATEMENTS OF FINANCIAL For For Management POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2019 4 TO ACKNOWLEDGE THE INTERIM DIVIDEND For For Management PAYMENT 5.1 TO APPOINT DIRECTOR TO REPLACE For For Management DIRECTOR WHO RETIRE BY ROTATION: PROFESSOR DR. PONGSAK ANGKASITH 5.2 TO APPOINT DIRECTOR TO REPLACE For For Management DIRECTOR WHO RETIRE BY ROTATION: POL. GEN. PHATCHARAVAT WONGSUWAN 5.3 TO APPOINT DIRECTOR TO REPLACE For For Management DIRECTOR WHO RETIRE BY ROTATION: MRS. ARUNEE WATCHARANANAN 5.4 TO APPOINT DIRECTOR TO REPLACE For For Management DIRECTOR WHO RETIRE BY ROTATION: DR. SUJINT THAMMASART, D.V.M. 5.5 TO APPOINT DIRECTOR TO REPLACE For For Management DIRECTOR WHO RETIRE BY ROTATION: MR. SIRIPONG AROONRATANA 6 TO APPROVE THE REMUNERATION OF THE For For Management DIRECTORS FOR THE YEAR 2020 7 TO APPOINT THE COMPANY'S AUDITORS AND For For Management FIX THE REMUNERATION FOR THE YEAR 2020: KPMG PHOOMCHAI AUDIT LTD. 8 TO RESPOND TO THE QUERIES For Abstain Management CMMT 05 JUN 2020: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:429308,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yongqing as Supervisor For For Management 2 Elect Michel Madelain as Director For For Management 3 Approve Remuneration Distribution and For For Management Settlement Plan for Directors of the Bank in 2018 4 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors of the Bank in 2018 5 Approve Authorization for Additional For For Management Temporary Limit on Poverty Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: Y1397N101 Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0428/2020042803137.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0428/2020042803145 CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL None Did not vote Management GENERAL MEETING 1 2019 REPORT OF THE BOARD OF DIRECTORS For For Management 2 2019 REPORT OF THE BOARD OF SUPERVISORS For For Management 3 2019 FINAL FINANCIAL ACCOUNTS For For Management 4 2019 PROFIT DISTRIBUTION PLAN For For Management 5 2020 BUDGET FOR FIXED ASSETS INVESTMENT For For Management 6 ELECTION OF MR. TIAN GUOLI TO BE For For Management RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 7 ELECTION OF MS. FENG BING TO BE For For Management RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 8 ELECTION OF MR. ZHANG QI TO BE RE- For For Management APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 ELECTION OF MR. XU JIANDONG AS For For Management NON-EXECUTIVE DIRECTOR OF THE BANK 10 ELECTION OF SIR MALCOLM CHRISTOPHER For For Management MCCARTHY TO BE RE- APPOINTED AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE BANK 11 ELECTION OF MR. YANG FENGLAI AS For For Management SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE BANK 12 ELECTION OF MR. LIU HUAN AS EXTERNAL For For Management SUPERVISOR OF THE BANK 13 ELECTION OF MR. BEN SHENGLIN AS For For Management EXTERNAL SUPERVISOR OF THE BANK 14 APPOINTMENT OF EXTERNAL AUDITORS FOR For For Management 2020: ERNST YOUNG HUA MING LLP AS DOMESTIC AUDITOR AND ERNST YOUNG AS INTERNATIONAL AUDITOR 15 AUTHORIZATION FOR TEMPORARY LIMIT ON For For Management CHARITABLE DONATIONS FOR 2020 16 THE CAPITAL PLAN OF CHINA CONSTRUCTION For For Management BANK FOR 2021 TO 2023 -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP LTD Ticker: Security ID: Y149A3100 Meeting Date: FEB 18, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 APPOINTMENT OF AUDIT FIRM For For Management 2 2019 APPOINTMENT OF INTERNAL CONTROL For For Management AUDIT FIRM 3 BY-ELECTION OF SHAREHOLDER SUPERVISORS For For Management 4 BY-ELECTION OF NON-INDEPENDENT For For Management DIRECTORS -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Haikou International Duty Free City Project 2 Approve Signing of Financial Services For For Management Agreement -------------------------------------------------------------------------------- CHINA INTERNATIONAL TRAVEL SERVICE CORP. LTD. Ticker: 601888 Security ID: Y149A3100 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Guoqiang as Non-Independent For For Shareholder Director 1.2 Elect Xue Jun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Ticker: Security ID: Y1501T101 Meeting Date: NOV 15, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/0927/2019092700682.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/0927/2019092700695 1 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MR. SUN JINBIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. HUANG QUN -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Ticker: Security ID: Y1501T101 Meeting Date: FEB 28, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0110/2020011000588.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0110/2020011000552 1 TO CONSIDER AND APPROVE THE For Against Management APPOINTMENT OF MR. ZHANG XIAOLIANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. LUAN BAOXING 2 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF MS. HAO JINGRU AS A SUPERVISOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. CHEN BIN -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Ticker: Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Class Meeting Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800546.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800721 1 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Ticker: Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800601.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800751 1 TO APPROVE THE REPORT OF THE BOARD OF For For Management DIRECTORS FOR THE YEAR 2019 2 TO APPROVE THE REPORT OF THE For For Management SUPERVISORY BOARD FOR THE YEAR 2019 3 TO ACCEPT THE INDEPENDENT AUDITOR'S For For Management REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2019 4 TO APPROVE THE FINAL FINANCIAL For For Management ACCOUNTS REPORT FOR THE YEAR 2019 5 TO APPROVE THE PROFIT DISTRIBUTION For For Management PLAN FOR THE YEAR 2019 6 TO APPROVE THE FINANCIAL BUDGET PLAN For For Management FOR THE YEAR 2020 7 TO APPROVE THE DIRECTORS' AND For Against Management SUPERVISORS' REMUNERATION PLAN FOR THE YEAR 2020 8 TO APPROVE THE RE-APPOINTMENT OF PRC For Against Management AUDITOR FOR THE YEAR 2020 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 9 TO APPROVE THE RE-APPOINTMENT OF THE For For Management INTERNATIONAL AUDITOR FOR THE YEAR 2020 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 10 TO APPROVE THE AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY 11 TO APPROVE A GENERAL MANDATE TO APPLY For For Management FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR For For Management REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE For Against Management SHARES -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: Security ID: Y14896115 Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0522/2020052200700.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0522/2020052200736 CMMT PLEASE NOTE THAT THIS IS 2019 ANNUAL None Did not vote Management GENERAL MEETING 1 WORK REPORT OF THE BOARD OF DIRECTORS For For Management FOR THE YEAR 2019 2 WORK REPORT OF THE BOARD OF For For Management SUPERVISORS FOR THE YEAR 2019 3 ANNUAL REPORT FOR THE YEAR 2019 For For Management (INCLUDING THE AUDITED FINANCIAL REPORT) 4 AUDITED FINANCIAL STATEMENTS FOR THE For For Management YEAR 2019 5 PROPOSAL REGARDING THE PROFIT For For Management APPROPRIATION PLAN FOR THE YEAR 2019 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) 6 RESOLUTION REGARDING THE ENGAGEMENT OF For For Management ACCOUNTING FIRMS FOR THE YEAR 2020 7 RELATED PARTY TRANSACTION REPORT FOR For For Management THE YEAR 2019 8 MEDIUM-TERM CAPITAL MANAGEMENT PLAN For For Management FOR 2020-2022 9 PROPOSAL REGARDING THE EXTENSION OF For For Management THE GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD) 10 PROPOSAL REGARDING THE GENERAL MANDATE For For Management TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: Y15002101 Meeting Date: DEC 18, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1111/2019111100632.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1111/2019111100612 1 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE REVISION OF THE ANNUAL CAP OF THE CONTINUING CONNECTED TRANSACTIONS OF 2019 UNDER THE MASTER SERVICES FRAMEWORK AGREEMENT FOR YEARS 2017-2019 2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS FOR THE UPCOMING THREE YEARS 3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE US DOLLAR LOAN BY THE OVERSEAS SUBSIDIARY, COSL MIDDLE EAST FZE, AND THE PROVISION OF GUARANTEE BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE PROVISION OF GUARANTEE FOR THE ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY 5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management IN RELATION TO THE ISSUANCE OF US DOLLAR BONDS BY AN OVERSEAS SUBSIDIARY IN 2020 -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Ticker: Security ID: Y1505Z103 Meeting Date: NOV 08, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/0923/2019092300915.pdf, 1 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management ON THE PROPOSAL ON THE ISSUANCE AND ADMISSION OF GDRS 2 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management ON THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE ISSUANCE AND ADMISSION OF GDRS 3 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management ON THE GRANTING OF AUTHORIZATION TO THE BOARD AND SUCH PERSONS AUTHORIZED BY THE BOARD TO CONSIDER IN THEIR SOLE DISCRETION MATTERS IN CONNECTION WITH THE ISSUANCE AND ADMISSION OF GDRS 4 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management ON THE DISTRIBUTION OF ACCUMULATED PROFITS PRIOR TO THE ISSUANCE AND ADMISSION OF GDRS 5 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management ON THE PLAN FOR THE USE OF PROCEEDS FROM THE ISSUANCE AND ADMISSION OF GDRS 6 TO CONSIDER AND APPROVE THE RESOLUTION For Against Management ON THE PURCHASE OF PROSPECTUS LIABILITY INSURANCE -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Ticker: Security ID: Y1505Z103 Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0422/2020042201463.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 379851 DUE TO ADDITION OF-RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS-MEETING NOTICE ON THE 1 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE MAIN BODY For For Management AND THE SUMMARY OF THE ANNUAL REPORT OF A SHARES OF THE COMPANY FOR THE YEAR 2019 4 TO CONSIDER AND APPROVE THE ANNUAL For For Management REPORT OF H SHARES OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE FINANCIAL For For Management STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2019 6 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020 8 TO CONSIDER AND APPROVE THE DUE For For Management DILIGENCE REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2019 9 TO CONSIDER AND APPROVE THE REPORT ON For For Management PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2019 10 TO CONSIDER AND APPROVE THE 2020-2022 For For Management DEVELOPMENT PLAN OF THE COMPANY 11 TO CONSIDER AND APPROVE THE DONATIONS For For Management FOR THE YEAR 2020 OF THE COMPANY 12.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. KONG QINGWEI AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. FU FAN AS EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WANG TAYU AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.4 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WU JUNHAO AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.5 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.6 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. HUANG DINAN AS NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.7 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MS. LU QIAOLING AS NONEXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.8 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MS. LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.9 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. CHEN JIZHONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.10 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MS. LAM TYNG YIH, ELIZABETH AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.11 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WOO KA BIU, JACKSON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 12.12 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 9TH SESSION OF THE BOARD OF THE COMPANY 13.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. LU NING AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. LU GUOFENG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEET 15 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "9. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDER 16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 18 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHU YONGHONG AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 9TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Ticker: Security ID: Y1509D116 Meeting Date: OCT 30, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 291131 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/0912/ltn20190912305.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/0912/ltn201909123 1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH TERM OF OFFICE COMMENCING FROM THE DATE OF APPROVAL OF RELEVANT RESOLUTION AT THE EGM UNTIL THE EXPIRY OF THE TERM OF OFFICE OF THE FOURTH SESSION OF THE BOA 2 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE OF THE COMPANY AS SET OUT IN THE APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 13 SEPTEMBER 2019 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE APPENDIX TO THE SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED 15 OCTOBER 2019 -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Ticker: Security ID: Y1509D116 Meeting Date: APR 29, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0312/2020031200661.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0312/2020031200689 1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. WANG SHIQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE OF APPROVAL OF RELEVANT RESOLUTION AT THE EGM UNTIL THE EXPIRY OF THE TERM OF OFFICE OF THE FOURTH SESSION OF THE -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Ticker: Security ID: Y1509D116 Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0507/2020050700481.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0507/2020050700623 1 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE WORK For For Management REPORT OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND APPROVE THE 2019 A For For Management SHARE ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2019 OF THE COMPANY 5 TO CONSIDER AND APPROVE THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 6 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management IN RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2020, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITORS AND 8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management IN RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2020, RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2020 FOR A TERM ENDING AT THE NEXT ANNU 9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management ON THE SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2019 10 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management ON THE PURCHASE OF LIABILITIES INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY FOR THE YEAR OF 2020 11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management IN RELATION TO THE TOTAL AMOUNT OF THE PROVISION OF EXTERNAL GUARANTEE BY THE COMPANY FOR THE SECOND HALF OF 2020 TO THE FIRST HALF OF 2021 12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management IN RELATION TO THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS 13 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management ON GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 8 MAY 2020 15 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE PROCEDURAL RULES FOR THE SHAREHOLDERS' MEETINGS OF THE COMPANY AS SET OUT IN THE APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 8 MAY 2020 -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 29, 2020 Meeting Type: Class Meeting Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0409/2020040900811.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0409/2020040900795 CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO For Did Not Vote Management APPROVE THE AMENDMENT TO ARTICLE 115 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: CEO Security ID: 126132109 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the Non-exempt Continuing For For Management Connected Transactions. 2. To approve the Proposed Caps for each For For Management category of the Non-exempt Continuing Connected Transactions. -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: CEO Security ID: 126132109 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1. To receive and consider the audited For For Management financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2019. A2. To declare a final dividend for the For For Management year ended 31 December 2019. A3. To re-elect Mr. Hu Guangjie as an For For Management Executive Director of the Company. A4. To re-elect Ms. Wen Dongfen as a Non- For For Management executive Director of the Company. A5. To re-elect Mr. Lawrence J. Lau, who For For Management has already served the Company for more than nine years, as an Independent Non- executive Director of the Company. A6. To re-elect Mr. Tse Hau Yin, Aloysius, For For Management who has already served the Company for more than nine years, as an Independent Non- executive Director of the Company. A7. To authorise the Board of Directors to For For Management fix the remuneration of each of the Directors. A8. To re-appoint Deloitte Touche Tohmatsu For For Management as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration. B1. To grant a general mandate to the For For Management Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution B2. To grant a general mandate to the For Against Management Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Compa B3. To extend the general mandate granted For Against Management to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company b -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Ticker: Security ID: Y2679D118 Meeting Date: JUN 10, 2020 Meeting Type: Annual General Meeting Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0506/2020050601347.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0506/2020050601280 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU For For Management AS A DIRECTOR 2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM For For Management AS A DIRECTOR 2.3 TO RE-ELECT PROFESSOR PATRICK WONG For For Management LUNG TAK AS A DIRECTOR 2.4 TO FIX THE DIRECTORS' REMUNERATION For Against Management 3 TO RE-APPOINT AUDITOR AND AUTHORISE For Against Management THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS For Against Management APPROVED UNDER 4.2 -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 13, 2019 Meeting Type: Special Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of the Proposed Issuance of A Share Convertible Bonds 2 Approve Preliminary Plan of the For For Management Proposed Issuance of A Share Convertible Bonds 3 Approve Resolutions in Relation to the For For Management Proposed Issuance of A Share Convertible Bonds and Grant of Specific Mandate to Issue A Shares Upon the Conversion of A Share Convertible Bonds 3.01 Approve Type of Securities to be Issued For For Management 3.02 Approve Size of Issuance For For Management 3.03 Approve Par Value and Issue Price For For Management 3.04 Approve Term For For Management 3.05 Approve Interest Rate For For Management 3.06 Approve Method and Timing of Interest For For Management Payment and Repayment of the Principal 3.07 Approve Conversion Period For For Management 3.08 Approve Determination and Adjustment For For Management of the Conversion Price 3.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 3.10 Approve Method of Determining the For For Management Number of Shares for Conversion and Resolving the Situation When the A Share Convertible Bonds are Insufficient to be Converted into One Share 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sale Back For For Management 3.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 3.14 Approve Method of Issue and Targeted For For Management Subscribers 3.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 3.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meeting 3.17 Approve Use of Proceeds For For Management 3.18 Approve Guarantee and Security For For Management 3.19 Approve Deposit Account for Proceeds For For Management Raised 3.20 Approve Validity Period of the A Share For For Management Convertible Bond Issuance Plan 4 Approve Report on the Use of the For For Management Previously Raised Proceeds 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Proposed Issuance of A Share Convertible Bonds 6 Approve Impact on the Company's Key For For Management Financial Indicators from Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measures to be Adopted by the Company 7 Approve Rules and Procedures Regarding For For Management Meetings of A Share Convertible Bondholders 8 Approve Shareholders' Return Plan for For For Management Three Years of 2019 to 2021 9 Approve Opening Special Account for For For Management Proceeds Raised 10 Approve Authorization of Board to Deal For For Management with All Matters in Relation to the Proposed Issuance of A Share Convertible Bonds 11 Approve Possible Subscription for A For For Management Share Convertible Bonds by Connected Persons 12 Approve Resolutions in Relation to the For Against Management Proposed Issuance of H Shares Under Specific Mandate and Connected Transaction 12.01 Approve Class and Nominal Value of the For Against Management Shares to be Issued 12.02 Approve Method and Date of Issue For Against Management 12.03 Approve Target Subscribers For Against Management 12.04 Approve Number of Shares to be Issued For Against Management 12.05 Approve Method of Pricing For Against Management 12.06 Approve Use of Proceeds For Against Management 12.07 Approve Related Party Relationship, For Against Management Connected Relationship, Related Party Transactions, Connected Transactions and Shareholders to Abstain from Voting 12.08 Approve Lock-Up Period For Against Management 12.09 Approve Validity Period of the For Against Management Resolution in Relation to the Issuance of H Shares 13 Approve Proposed Grant of Specific For Against Management Mandate 14 Approve Report on the Use of Proceeds For For Management Previously Raised Overseas -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: 1772 Security ID: Y2690M105 Meeting Date: AUG 13, 2019 Meeting Type: Special Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Resolutions in Relation to the For For Management Proposed Issuance of A Share Convertible Bonds and Grant of Specific Mandate to Issue A Shares Upon the Conversion of A Share Convertible Bonds 3.01 Approve Type of Securities to be Issued For For Management 3.02 Approve Size of Issuance For For Management 3.03 Approve Par Value and Issue Price For For Management 3.04 Approve Term For For Management 3.05 Approve Interest Rate For For Management 3.06 Approve Method and Timing of Interest For For Management Payment and Repayment of the Principal 3.07 Approve Conversion Period For For Management 3.08 Approve Determination and Adjustment For For Management of the Conversion Price 3.09 Approve Terms of Downward Adjustment For For Management to the Conversion Price 3.10 Approve Method of Determining the For For Management Number of Shares for Conversion and Resolving the Situation When the A Share Convertible Bonds are Insufficient to be Converted into One Share 3.11 Approve Terms of Redemption For For Management 3.12 Approve Terms of Sale Back For For Management 3.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 3.14 Approve Method of Issue and Targeted For For Management Subscribers 3.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 3.16 Approve Matters Relating to A Share For For Management Convertible Bond Holders' Meeting 3.17 Approve Use of Proceeds For For Management 3.18 Approve Guarantee and Security For For Management 3.19 Approve Deposit Account for Proceeds For For Management Raised 3.20 Approve Validity Period of the A Share For For Management Convertible Bond Issuance Plan 11 Approve Possible Subscription for A For For Management Share Convertible Bonds by Connected Persons 12 Approve Resolutions in Relation to the For Against Management Proposed Issuance of H Shares Under Specific Mandate and Connected Transaction 12.01 Approve Class and Nominal Value of the For Against Management Shares to be Issued 12.02 Approve Method and Date of Issue For Against Management 12.03 Approve Target Subscribers For Against Management 12.04 Approve Number of Shares to be Issued For Against Management 12.05 Approve Method of Pricing For Against Management 12.06 Approve Use of Proceeds For Against Management 12.07 Approve Related Party Relationship, For Against Management Connected Relationship, Related Party Transactions, Connected Transactions and Shareholders to Abstain from Voting 12.08 Approve Lock-Up Period For Against Management 12.09 Approve Validity Period of the For Against Management Resolution in Relation to the Issuance of H Shares 13 Approve Proposed Grant of Specific For Against Management Mandate -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: Security ID: Y2690M105 Meeting Date: JAN 07, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1119/2019111900792.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1119/2019111900798 1 TO CONSIDER AND APPROVE APPLICATION For For Management FOR BANK FACILITIES AND PROVISION OF GUARANTEES BY THE COMPANY AND ITS WHOLLY- OWNED SUBSIDIARY 2 TO CONSIDER AND APPROVE REDUCTION OF For For Management REGISTERED CAPITAL 3 TO CONSIDER AND APPROVE AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION: ARTICLE 11, 18, 22 -------------------------------------------------------------------------------- GANFENG LITHIUM CO., LTD. Ticker: Security ID: Y2690M105 Meeting Date: MAR 24, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0207/2020020700975.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0207/2020020700965 1 TO CONSIDER AND APPROVE CAPITAL For For Management INCREASE IN AUSTRIABASED RIM COMPANY AND RELATED PARTY TRANSACTION 2 TO CONSIDER AND APPROVAL CAPITAL For For Management INCREASE OF THE WHOLLYOWNED SUBSIDIARY GFL INTERNATIONAL IN ITS WHOLLYOWNED SUBSIDIARY NETHERLANDS GANFENG 3 TO CONSIDER AND APPROVE SUBSCRIPTION For For Management OF CERTAIN EQUITY INVOLVING INVESTMENT IN MINING RIGHTS AND CAPITAL INCREASE IN ARGENTINA MINERA EXAR BY THE WHOLLY-OWNED SUBSIDIARY OF GFL INTERNATIONAL NETHERLANDS GANFENG AND RELATED PARTY TRANSACTION 4 TO CONSIDER AND APPROVE SUBSCRIPTION For For Management OF CERTAIN EQUITY IN EXAR CAPITAL AND PROVISION OF FINANCIAL ASSISTANCE TO EXAR CAPITAL BY THE WHOLLY-OWNED SUBSIDIARY GFL INTERNATIONAL AND RELATED PARTY TRANSACTION 5.1 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF NON- INDEPENDENT DIRECTOR: ELECTION OF MR. LI LIANGBIN AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD 5.2 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF NON- INDEPENDENT DIRECTOR: ELECTION OF MR. WANG XIAOSHEN AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD 5.3 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF NON- INDEPENDENT DIRECTOR: ELECTION OF MS. DENG ZHAONAN AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD 5.4 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF NON- INDEPENDENT DIRECTOR: ELECTION OF MR. GE ZHIMIN AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD 5.5 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF NON- INDEPENDENT DIRECTOR: ELECTION OF MR. YU JIANGUO AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD 5.6 TO CONSIDER AND APPROVE ELECTION OF For Against Management THE BOARD OF DIRECTOR - ELECTION OF NON- INDEPENDENT DIRECTOR: ELECTION OF MS. YANG JUANJUAN AS A DIRECTOR OF THE FIFTH SESSION OF THE BOARD 6.1 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF MR. LIU JUN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD 6.2 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF MS. WONG SZE WING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD 6.3 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF DIRECTOR - ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF MS. XU YIXIN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD 6.4 TO CONSIDER AND APPROVE ELECTION OF For Abstain Management THE BOARD OF DIRECTOR - ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF MR. XU GUANGHUA AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD 7.1 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF SUPERVISOR: ELECTION OF MR. ZOU JIAN AS A SUPERVISOR OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 7.2 TO CONSIDER AND APPROVE ELECTION OF For For Management THE BOARD OF SUPERVISOR: ELECTION OF MR. GUO HUAPING AS A SUPERVISOR OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 8 TO CONSIDER AND APPROVE ESTABLISHMENT For For Management OF THE SUSTAINABILITY COMMITTEE -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Ticker: Security ID: G3777B103 Meeting Date: MAY 25, 2020 Meeting Type: Annual General Meeting Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0416/2020041600909.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0416/2020041600942 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE REPORT OF For For Management THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 201 2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. LI SHU FU AS AN For For Management EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LI DONG HUI, DANIEL AS For For Management AN EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS For For Management AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. WANG YANG AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG For For Management LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Glenn Saldanha as Director For For Management 5 Reelect Cherylann Pinto as Director For For Management 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Sona Saira Ramasastry as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: MAR 30, 2020 Meeting Type: Ordinary General Meeting Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor I PROPOSAL, DISCUSSION AND, IF DEEMED For For Management APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS BY THE COMPANY FOR 2019 AND UNTIL APRIL 2020 II DESIGNATION OF A DELEGATE OR DELEGATES For For Management TO FORMALIZE AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: Security ID: P49501201 Meeting Date: APR 24, 2020 Meeting Type: Ordinary General Meeting Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.A APPROVE CEOS REPORT ON FINANCIAL For For Management STATEMENTS AND STATUTORY REPORTS 1.B APPROVE BOARDS REPORT ON POLICIES AND For For Management ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE BOARDS REPORT ON OPERATIONS For For Management AND ACTIVITIES UNDERTAKEN BY BOARD 1.D APPROVE REPORT ON ACTIVITIES OF AUDIT For For Management AND CORPORATE PRACTICES COMMITTEE 1.E APPROVE ALL OPERATIONS CARRIED OUT BY For For Management COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND CORPORATE PRACTICES COMMITTEE 2 APPROVE ALLOCATION OF INCOME For For Management 3 RECEIVE AUDITORS REPORT ON TAX For For Management POSITION OF COMPANY 4.A.1 ELECT CARLOS HANK GONZALEZ AS BOARD For For Management CHAIRMAN 4.A.2 ELECT JUAN ANTONIO GONZALEZ MORENO AS For For Management DIRECTOR 4.A.3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR For For Management AS DIRECTOR 4.A.4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS For For Management DIRECTOR 4.A.5 ELECT CARLOS DE LA ISLA CORRY AS For For Management DIRECTOR 4.A.6 ELECT EVERARDO ELIZONDO ALMAGUER AS For For Management DIRECTOR 4.A.7 ELECT CARMEN PATRICIA ARMENDARIZ For For Management GUERRA AS DIRECTOR 4.A.8 ELECT HECTOR FEDERICO REYES RETANAY For For Management DAHL AS DIRECTOR 4.A.9 ELECT ALFREDO ELIAS AYUB AS DIRECTOR For For Management 4.A10 ELECT ADRIAN SADA CUEVA AS DIRECTOR For For Management 4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR For For Management 4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS For For Management DIRECTOR 4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS For For Management DIRECTOR 4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ For For Management AS DIRECTOR 4.A15 ELECT GRACIELA GONZALEZ MORENO AS For For Management ALTERNATE DIRECTOR 4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS For For Management ALTERNATE DIRECTOR 4.A17 ELECT ALBERTO HALABE HAMUI AS For For Management ALTERNATE DIRECTOR 4.A18 ELECT GERARDO SALAZAR VIEZCA AS For For Management ALTERNATE DIRECTOR 4.A19 ELECT ALBERTO PEREZ JACOME FRISCIONE For For Management AS ALTERNATE DIRECTOR 4.A20 ELECT DIEGO MARTINEZ RUEDA CHAPITAL AS For For Management ALTERNATE DIRECTOR 4.A21 ELECT ROBERTO KELLEHER VALES AS For For Management ALTERNATE DIRECTOR 4.A22 ELECT CLEMENTE ISMAEL REYES RETANA For For Management VALDES AS ALTERNATE DIRECTOR 4.A23 ELECT ISAAC BECKER KABACNIK AS For For Management ALTERNATE DIRECTOR 4.A24 ELECT JOSE MARIA GARZA TREVINO AS For For Management ALTERNATE DIRECTOR 4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS For For Management ALTERNATE DIRECTOR 4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS For For Management ALTERNATE DIRECTOR 4.A27 ELECT GUADALUPE PHILLIPS MARGAIN AS For For Management ALTERNATE DIRECTOR 4.A28 ELECT RICARDO MALDONADO YANEZ AS For For Management ALTERNATE DIRECTOR 4.B ELECT HECTOR AVILA FLORES, NON MEMBER, For For Management AS BOARD SECRETARY 4.C APPROVE DIRECTORS LIABILITY AND For For Management INDEMNIFICATION 5 APPROVE REMUNERATION OF DIRECTORS For For Management 6 ELECT HECTOR FEDERICO REYES RETANAY For For Management DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE 7.1 APPROVE REPORT ON SHARE REPURCHASE For For Management 7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE For For Management REPURCHASE RESERVE 8 APPROVE CERTIFICATION OF THE COMPANY'S For For Management BYLAWS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management APPROVED RESOLUTIONS -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD Ticker: Security ID: Y2933F115 Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 378715 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0512/2020051200758.pdf, 1 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND DECLARE A FINAL For For Management DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF RMB0.86 PER SHARE 5 TO CONSIDER AND RE-APPOINT For For Management PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY, AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 6 TO AUTHORIZE THE BOARD TO DECIDE ON For For Management MATTERS RELATING TO THE PAYMENT OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2020 7.A RE-ELECTION OF MS. LI HELEN AS THE For For Management COMPANY'S NON-EXECUTIVE DIRECTOR 7.B RE-ELECTION OF MR. ZHENG ERCHENG AS For For Management THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR 7.C RE-ELECTION OF MR. WONG CHUN BONG AS For For Management THE COMPANY'S INDEPENDENT NON-EXECUTIVE DIRECTOR 7.D RE-ELECTION OF MR. ZHAO XIANGLIN AS For For Management THE COMPANY'S SUPERVISOR 8 TO CONSIDER AND APPROVE THE For For Management APPOINTMENT OF BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND THE REPORTING ACCOUNTANT FOR PREPARING FOR THE COMPANY ACCOUNTANT'S REPORT AND OTHER REPORTS REQUIRED FOR THE LISTING IN 2020 9 TO AUTHORIZE THE LEGAL For For Management REPRESENTATIVE(S) OR AUTHORIZED PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN COMPOSITE CREDIT FACILITIES OR LOANS RELATED AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT NOT MORE THAN RMB8 BILLION (INCLUDING RMB8 10 TO CONSIDER AND APPROVE THE COMPANY TO For For Management EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES AND EXTEND GUARANTEES ON BEHALF OF ASSOCIATES AND JOINT VENTURES AND OTHER INVESTEE COMPANIES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES BY THE SUBSIDIARIES), THE NEW 11 TO CONSIDER AND APPROVE THE GUARANTEES For For Management EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2018 ANNUAL GENERAL MEETING, THE GUARANTEES EXTENDED ON BEHALF OF SUBSIDIARIES AND ASSOCIATES AND JOINT VENTURES (INCLUDING THE EXTENSION OF EXTERNAL GUARANTEES B 12 TO GRANT AN UNCONDITIONAL AND GENERAL For For Management MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO AUTHORIZE THE BOARD TO EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO MAKE NECESSARY AMENDMENTS TO THE ARTICLES OF AS 13.A TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 13.B TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 13.C TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 13.D TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 13.E TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 13.F TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 13.G TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 13.H TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 13.I TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 13.J TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 13.K TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 13.L TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 14 TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY 15 TO CONSIDER AND APPROVE THE COMPANY'S For For Management ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2020 16 TO AUTHORIZE THE BOARD (OR ITS For For Management AUTHORIZED PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN RELATION TO THE COMPANY'S ISSUE OF DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS (INCLUDING BUT NOT LIMITED TO REITS) IN 2020 17 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENTS TO THE ARTICLES OF ASSOCIATION SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 9 APRIL 2020 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR AUTHORIZED PERSONS OF THE BOARD OF DIRECTORS 18 TO CONSIDER AND ELECT MR. ZHANG HUI AS For For Management THE COMPANY'S EXECUTIVE DIRECTOR, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES COMPANY LTD Ticker: Security ID: Y2933F115 Meeting Date: MAY 29, 2020 Meeting Type: Class Meeting Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800818.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0408/2020040800834 1.A TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: CLASS OF SHARES 1.B TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLACE OF LISTING 1.C TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUER 1.D TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NO. OF SHARES TO BE ISSUED 1.E TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: NOMINAL VALUE OF THE SHARES TO BE ISSUED 1.F TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: TARGET SUBSCRIBER 1.G TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: ISSUE PRICE 1.H TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: METHOD OF ISSUE 1.I TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: UNDERWRITING METHOD 1.J TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: USE OF PROCEEDS 1.K TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: PLAN ON THE ALLOCATION OF ACCUMULATED PROFITS PRIOR TO THE ISSUE 1.L TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF APPLYING FOR THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITHIN THE TERRITORY OF THE PRC: EFFECTIVE PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE EXTENSION For For Management OF THE VALIDITY PERIOD OF AUTHORIZING THE BOARD TO HANDLE MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING OF RENMINBI ORDINARY SHARES (A SHARES) WITH FULL AUTHORITY 3 TO CONSIDER AND APPROVE THE PROPOSED For For Management AMENDMENT TO THE ARTICLES OF ASSOCIATION AS SET OUT IN THE NOTICE OF THE H SHARE SHAREHOLDERS CLASS MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR AUTHORIZED PERSONS OF THE BOARD OF DIRECTORS TO HAND -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Ticker: Security ID: Y29975102 Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3.1 ELECTION OF OUTSIDE DIRECTOR: YUN For For Management SEONG BOK 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK WON For For Management GU 3.3 ELECTION OF OUTSIDE DIRECTOR: BAEK TAE For For Management SEUNG 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM HONG For For Management JIN 3.5 ELECTION OF OUTSIDE DIRECTOR: YANG For For Management DONG HUN 3.6 ELECTION OF OUTSIDE DIRECTOR: HEO YUN For For Management 3.7 ELECTION OF OUTSIDE DIRECTOR: I JEONG For For Management WON 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management AUDIT COMMITTEE MEMBER: CHA EUN YEONG 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: YUN SEONG BOK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: GIM HONG JIN 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: YANG DONG HUN 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO LTD Ticker: Security ID: Y3038Z105 Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 2 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 3 2019 WORK REPORT OF THE BOARD OF For For Management SUPERVISORS 4 2019 FINAL ACCOUNTS REPORT For Abstain Management 5 2019 PROFIT DISTRIBUTION PLAN: THE For For Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.0000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE. 6 2019 SELF-ASSESSMENT REPORT ON For For Management INTERNAL CONTROL 7 APPOINT AN ACCOUNTING FIRM FOR 2020 For For Management 8 FORECAST OF ROUTINE RELATED PARTY For For Management TRANSACTIONS FOR 2020 9 APPLY FOR GENERAL CREDIT FACILITIES For For Management 10 PROVIDE GUARANTEES FOR 28 SUBSIDIARIES For Against Management 11 THE COMPANY TO RENEW THE FINANCIAL For For Management SERVICE AGREEMENT WITH CETC FINANCE CO. LTD 12 PROVIDE GUARANTEES FOR THE COMPANY'S For Abstain Management CONTROLLED COMPANY 13 SECOND REPURCHASE AND CANCELLATION OF For For Management LOCKED RESTRICTED STOCKS WHICH HAVE BEEN AWARDED OF 2016 RESTRICTED STOCK PLAN 14 CONDUCT FOREIGN EXCHANGE HEDGING For For Management TRANSACTION FOR 2020 15 ADJUST THE PERFORMANCE APPRAISAL For For Management BENCHMARKING ENTERPRISES OF 3RD UNLOCKING PERIOD OF 2016 RESTRICTED STOCK PLAN 16 REVISE THE PERFORMANCE APPRAISAL For Against Management INDICATOR OF 2018 RESTRICTED STOCK PLAN 17 THE COMPANY TO PROVIDE FINANCIAL AID For For Management FOR 4 INNOVATION BUSINESS CONTROLLED SUBSIDIARIES 18 THE CONTROLLED SUBSIDIARY TO PROVIDE For For Management GUARANTEES FOR ITS WHOLLY-OWNED SUBSIDIARY CMMT 28 APR 2020: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO LTD Ticker: Security ID: Y3043G100 Meeting Date: NOV 15, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 ACQUISITION OF SOME EQUITIES IN A For For Management COMPANY BY A WHOLLY-OWNED SUBSIDIARY 2 REPURCHASE AND CANCELLATION OF SOME For For Management 2049 RESTRICTED STOCKS 3 CHANGE OF THE COMPANY'S REGISTERED For For Management CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO LTD Ticker: Security ID: Y3043G100 Meeting Date: DEC 27, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: DEC 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 REPURCHASE AND CANCELLATION OF SOME For For Management 2019 RESTRICTED STOCKS 2 CHANGE OF THE COMPANY'S REGISTERED For For Management CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO LTD Ticker: Security ID: Y3043G100 Meeting Date: FEB 07, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 REPURCHASE AND CANCELLATION OF SOME For For Management 2019 RESTRICTED STOCKS 2 CHANGE OF THE COMPANY'S REGISTERED For For Management CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO LTD Ticker: Security ID: Y3043G100 Meeting Date: MAR 13, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 REPURCHASE AND CANCELLATION OF SOME For For Management 2019 RESTRICTED STOCKS 2 CHANGE OF THE COMPANY'S REGISTERED For For Management CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO LTD Ticker: Security ID: Y3043G100 Meeting Date: APR 02, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE H SHARES AND TO LIST ON THE MAIN For For Management BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND TURN INTO OVERSEAS STOCK RAISING LIMITED LIABILITY COMPANY 2.1 PLAN FOR H-SHARE OFFERING AND LISTING For For Management ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK CLASS AND PAR VALUE 2.2 PLAN FOR H-SHARE OFFERING AND LISTING For For Management ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUANCE DATE 2.3 PLAN FOR H-SHARE OFFERING AND LISTING For For Management ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUANCE METHOD 2.4 PLAN FOR H-SHARE OFFERING AND LISTING For For Management ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUANCE SIZE 2.5 PLAN FOR H-SHARE OFFERING AND LISTING For For Management ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD 2.6 PLAN FOR H-SHARE OFFERING AND LISTING For For Management ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: SUBSCRIBERS 2.7 PLAN FOR H-SHARE OFFERING AND LISTING For For Management ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PLACING PRINCIPLES 3 THE VALIDITY PERIOD OF RESOLUTIONS For For Management CONCERNING THE ISSUANCE OF H SHARES OF THE COMPANY AND THE LIST 4 THE SPECIAL REPORT CONCERNING THE USE For For Management OF PROCEEDS RAISED PREVIOUSLY OF THE COMPANY 5 THE USE PLAN OF PROCEEDS RAISED FROM For For Management THE ISSUANCE OF H SHARES 6 REQUEST THE GENERAL MEETING OF For For Management SHAREHOLDERS TO FULLY AUTHORIZE THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSON TO HANDLE MATTERS IN RELATION TO THIS ISSUANCE OF H SHARES OF THE COMPANY AND THE LIST 7 ACCUMULATED PROFIT DISTRIBUTION PLAN For For Management PRIOR TO THE ISSUANCE OF H SHARES AND THE LIST 8 COVER LIABILITY INSURANCE FOR THE For For Management DIRECTORS SUPERVISORS AND OFFICERS AND PROSPECTUS 9 REVISING THE ARTICLES OF ASSOCIATION For For Management OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 10 REVISE THE RULES OF PROCEDURE FOR THE For For Management GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 11 REVISE THE RULES OF PROCEDURE FOR THE For For Management BOARD OF DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 12 REVISE THE WORK POLICY FOR INDEPENDENT For For Management DIRECTORS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 13 REVISE THE POLICY ON RELATED PARTY For For Management TRANSACTIONS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 14 REVISE THE EXTERNAL GUARANTEE For For Management MANAGEMENT POLICY OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 15 REVISE THE MANAGEMENT POLICY ON For For Management EXTERNAL INVESTMENT OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 16 REVISE THE MANAGEMENT POLICY ON THE For For Management PROCEEDS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 17 REVISE THE MANAGEMENT POLICY ON For For Management INVESTMENT DECISION OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES 18 REVISE THE RULES OF PROCEDURE FOR THE For For Management BOARD OF SUPERVISORS OF THE COMPANY IN ACCORDANCE WITH THE REQUIREMENTS OF H-SHARE LISTED COMPANIES CMMT 26 MAR 2020: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE CHANGE IN TEXT OF-RESOLUTIONS 2.1 TO 2.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO LTD Ticker: Security ID: Y3043G100 Meeting Date: APR 22, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENTS TO THE EXTERNAL INVESTMENT For For Management MANAGEMENT SYSTEM ACCORDING TO H-SHARE LISTED COMPANY REQUIREMENTS 2 AMENDMENTS TO THE INVESTMENT For For Management DECISION-MAKING MANAGEMENT SYSTEM ACCORDING TO H-SHARE LISTED COMPANY REQUIREMENTS 3 REMUNERATION AND ALLOWANCE STANDARDS For For Management FOR DIRECTORS 4 REMUNERATION AND ALLOWANCE STANDARDS For For Management FOR SUPERVISORS 5 REPURCHASE AND CANCELLATION OF SOME For For Management 2019 RESTRICTED STOCKS 6 CHANGE OF THE COMPANY'S REGISTERED For For Management CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 7.1 ELECTION OF NON-EMPLOYEE SUPERVISOR: For For Management CHEN ZHIMIN 7.2 ELECTION OF NON-EMPLOYEE SUPERVISOR: For For Management ZHANG BINGHUI 8.1 ELECTION OF NON-INDEPENDENT DIRECTOR: For For Management YE XIAOPING 8.2 ELECTION OF NON-INDEPENDENT DIRECTOR: For For Management CAO XIAOCHUN 8.3 ELECTION OF NON-INDEPENDENT DIRECTOR: For For Management ZHUAN YIN 9.1 ELECTION OF INDEPENDENT DIRECTOR: YANG For For Management BO 9.2 ELECTION OF INDEPENDENT DIRECTOR: For For Management ZHENG BIJUN 9.3 ELECTION OF INDEPENDENT DIRECTOR: LIAO For For Management QIYU -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO LTD Ticker: Security ID: Y3043G100 Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 2 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 3 2019 PROFIT DISTRIBUTION PLAN : THE For For Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.78000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 4 2019 ANNUAL ACCOUNTS For For Management 5 2019 SPECIAL REPORT ON THE DEPOSIT AND For For Management USE OF RAISED FUNDS 6 2020 APPOINTMENT OF AUDIT FIRM For For Management 7 APPLICATION FOR COMPREHENSIVE CREDIT For For Management LINE TO BANKS 8 PURCHASE OF SHORT-TERM For Against Management PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH IDLE PROPRIETARY FUNDS 9 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 300347 Security ID: Y3043G100 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Share Size For For Management and Price for Repurchasing and Repurchase Cancellation of Performance Shares 2 Amend Articles of Association to For For Management Reduce Registered Capital 3 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 300347 Security ID: Y3043G100 Meeting Date: SEP 10, 2019 Meeting Type: Special Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Overseas Listing For For Management in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 2.1 Approve Issuer For For Management 2.2 Approve Listing Exchange For For Management 2.3 Approve Par Value For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Issue Price For For Management 2.6 Approve Issue Time For For Management 2.7 Approve Usage of Raised Funds For For Management 3 Approve Commitment of Upholding the For For Management Independent Listing Status 4 Approve Review and Perspective on For For Management Maintaining Sustainable Profitability 5 Approve Authorization of Board to For For Management Handle All Matters Related to Subsidiary's Overseas Listing 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Amend Articles of Association to For For Management Reduce Registered Capital -------------------------------------------------------------------------------- ICICI PRUDENTIAL LIFE INSURANCE CO. LTD. Ticker: 540133 Security ID: Y3R595106 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raghunath Hariharan as Director For Against Management 4 Approve B S R & Co. LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Anup Bagchi as Director For For Management 6 Elect Sandeep Batra as Director For For Management 7 Elect Vibha Paul Rishi as Director For For Management 8 Approve Revision in the Remuneration For For Management of N. S. Kannan as Managing Director & CEO 9 Approve Revision in the Remuneration For For Management of Puneet Nanda as Whole Time Director, Designated as Deputy Managing Director 10 Approve Payment of Commission to For For Management Non-Executive Directors 11 Approve M. S. Ramachandran to Continue For For Management Office as Independent Director 12 Amend Revised Employee Stock Option For For Management Scheme -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Interim Dividend For For Management 3 Reelect Sachin Chaudhary as Director For For Management 4 Elect Satish Chand Mathur as Director For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Ticker: Security ID: Y3990B112 Meeting Date: NOV 22, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 287053 DUE TO RECEIPT OF-ADDITIONAL SHAREHOLDER PROPOSALS (RESOLUTION NO. 5 AND 6). ALL VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT-ON THIS MEETING NOTICE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/0926/ltn20190926341. pdf-;- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/0926/ltn20190926369. 1 PROPOSAL ON THE ELECTION OF MR. GU SHU For For Management AS EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 2 PROPOSAL ON THE PAYMENT PLAN OF For For Management REMUNERATION TO DIRECTORS FOR 2018 3 PROPOSAL ON THE PAYMENT PLAN OF For For Management REMUNERATION TO SUPERVISORS FOR 2018 4 PROPOSAL ON THE APPLICATION FOR For For Management PROVISIONAL AUTHORISATION LIMIT ON EXTERNAL DONATIONS 5 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MS. CAO LIQUN AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 6 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder SHAREHOLDER PROPOSAL: PROPOSAL ON THE ELECTION OF MR. FENG WEIDONG AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED -------------------------------------------------------------------------------- JIANGSU YANGHE BREWERY JOINT-STOCK CO., LTD. Ticker: Security ID: Y444AE101 Meeting Date: MAY 22, 2020 Meeting Type: Annual General Meeting Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 4 2019 ANNUAL ACCOUNTS For For Management 5 2019 PROFIT DISTRIBUTION PLAN: THE For For Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2020 REAPPOINTMENT OF FINANCIAL AUDIT For For Management FIRM 7 AUTHORIZATION TO THE MANAGEMENT TEAM For For Management TO PURCHASE WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS AT A PROPER TIME 8 ELECTION OF LI MINFU AS A NON- For For Management INDEPENDENT DIRECTOR -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: Security ID: Y46007103 Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: For For Management HEO IN 3.2 ELECTION OF OUTSIDE DIRECTOR: STUART B. For For Management SOLOMON 3.3 ELECTION OF OUTSIDE DIRECTOR: SEON WOO For For Management SEOK HO 3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE For For Management MYUNG HEE 3.5 ELECTION OF OUTSIDE DIRECTOR: JUNG GU For For Management HWAN 3.6 ELECTION OF OUTSIDE DIRECTOR: KWON For For Management SEON JOO 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN For For Management AUDIT COMMITTEE MEMBER: O GYU TAEK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: CHOE MYUNG HEE 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: JUNG GU HWAN 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR: GIM KYUNG HO 6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Ticker: Security ID: Y52144105 Meeting Date: JUN 10, 2020 Meeting Type: Annual General Meeting Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 BUSINESS REPORT AND FINANCIAL For For Management STATEMENTS. 2 2019 EARNINGS DISTRIBUTION. PROPOSED For For Management CASH DIVIDEND: TWD 79 PER SHARE. -------------------------------------------------------------------------------- MEDIATEK INCORPORATION Ticker: Security ID: Y5945U103 Meeting Date: JUN 11, 2020 Meeting Type: Annual General Meeting Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF THE 2019 BUSINESS REPORT For For Management AND FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR For For Management DISTRIBUTION OF 2019 PROFITS.PROPOSED CASH DIVIDEND: TWD 5 PER SHARE . 3 DISCUSSION OF CASH DISTRIBUTION FROM For For Management CAPITAL RESERVE : TWD 5.5 PER SHARE . 4 SUSPENSION OF THE NON- COMPETITION For Against Management RESTRICTIONS ON THE COMPANYS DIRECTORS -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Susan Segal For For Management 1..2 DIRECTOR-Mario Eduardo Vazquez For For Management 1..3 DIRECTOR-Alejandro N. Aguzin For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Ticker: Security ID: 55315J102 Meeting Date: MAY 13, 2020 Meeting Type: Annual General Meeting Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT IN ACCORDANCE WITH NEW RUSSIAN None Did not vote Management FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE 1 RATIFYING THE 2019 ANNUAL REPORT FROM For For Management PJSC MMC NORILSK NICKEL 2 RATIFYING THE 2019 ANNUAL ACCOUNTING For For Management (FINANCIAL) STATEMENTS FROM PJSC MMC NORILSK NICKEL 3 APPROVAL OF THE 2019 PJSC MMC NORILSK For For Management NICKEL CONSOLIDATED FINANCIAL STATEMENTS 4 DISTRIBUTION OF PROFIT OF PJSC MMC For For Management NORILSK NICKEL FOR 2019, INCLUDING PAYMENT (DECLARATION) OF DIVIDENDS, BASED ON THE RESULTS OF 2019: 1. APPROVE THE DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK NICKEL IN 2019 IN ACCORDANCE WITH THE RECOMMENDATION OF THE B CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES None Did not vote Management TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 13 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL- APPLY CUMULATIVE VOTING EVENLY A 5.1 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: NIKOLAI PAVLOVICH ABRAMOV 5.2 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY VALENTINOVICH BARBASHEV 5.3 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY LEONIDOVICH BATEKHIN 5.4 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: ALEXEY VLADIMIROVICH BASHKIROV 5.5 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY BORISOVICH BRATUKHIN 5.6 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: SERGEY NIKOLAEVICH VOLK 5.7 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA 5.8 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: ROGER LLEWELYN MUNNINGS 5.9 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: GARETH PETER PENNY 5.10 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: MAXIM VLADIMIROVICH POLETAEV 5.11 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: VYACHESLAV ALEXEEVICH SOLOMIN 5.12 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: EVGENY ARKADIEVICH SCHWARTZ 5.13 ELECTION OF MEMBER OF THE BOARD OF For For Management DIRECTORS OF PJSC MMC NORILSK NICKEL: ROBERT WILLEM JOHN EDWARDS 6.1 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management COMMISSION AT PJSC MMC NORILSK NICKEL: ALEXEY SERGEEVICH DZYBALOV 6.2 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management COMMISSION AT PJSC MMC NORILSK NICKEL: ANNA VIKTOROVNA MASALOVA 6.3 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management COMMISSION AT PJSC MMC NORILSK NICKEL: GEORGIY EDUARDOVICH SVANIDZE 6.4 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management COMMISSION AT PJSC MMC NORILSK NICKEL: VLADIMIR NIKOLAEVICH SHILKOV 6.5 ELECTING MEMBER TO THE INTERNAL AUDIT For For Management COMMISSION AT PJSC MMC NORILSK NICKEL: ELENA ALEXANDROVNA YANEVICH 7 TO APPROVE JSC KPMG AS THE AUDITOR OF For For Management RUSSIAN ACCOUNTING STANDARDS FINANCIAL STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR 2020 8 TO APPROVE JSC KPMG AS THE AUDITOR OF For For Management CONSOLIDATED FINANCIAL STATEMENTS FOR PJSC MMC NORILSK NICKEL FOR 2020 AND INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE FIRST HALF OF 2020 9 REMUNERATION FOR AND REIMBURSEMENT OF For For Management EXPENSES INCURRED BY MEMBERS OF THE BOARD OF DIRECTORS AT PJSC MMC NORILSK NICKEL 10 TO SET THE REMUNERATION FOR ANY AUDIT For For Management COMMISSION MEMBER AT PJSC MMC NORILSK NICKEL WHO IS NOT EMPLOYED BY THE COMPANY AT THE AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT HUNDRED THOUSAND) PER ANNUM BEFORE TAXES, PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR. THE 11 TO AUTHORIZE ASSOCIATED TRANSACTIONS For For Management THAT REPRESENT RELATED PARTY TRANSACTIONS FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD OF PJSC MMC NORILSK NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES THE OBLIGATION OF PJSC MMC NORILSK NICKEL TO 12 TO APPROVE AN INTERESTED PARTY For For Management TRANSACTION FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD AT PJSC MMC NORILSK NICKEL AND THAT CONCERNS INDEMNIFICATION INSURANCE FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD AT PJSC MMC -------------------------------------------------------------------------------- MMG LTD Ticker: Security ID: Y6133Q102 Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0417/2020041701170.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0417/2020041701131 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR GUO WENQING AS A For For Management DIRECTOR 2.B TO RE-ELECT MR GAO XIAOYU AS A DIRECTOR For For Management 2.C TO RE-ELECT MR JIAO JIAN AS A DIRECTOR For For Management 2.D TO-RE-ELECT MR CHAN KA KEUNG, PETER AS For For Management A DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management THE COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY 4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS For For Management THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE For Against Management BOARD OF DIRECTORS OF THE COMPANY TO ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE For For Management BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7 CONDITIONAL ON THE PASSING OF For Against Management RESOLUTIONS NO. 5 AND NO. 6, POWER BE GIVEN TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXTEND THE GENERAL MANDATE ON THE ISSUE OF ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: S8039R108 Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.O11 ELECTION OF L SANUSI AS A DIRECTOR For Did Not Vote Management 2.O12 ELECTION OF V RAGUE AS A DIRECTOR For Did Not Vote Management 3.O13 RE-ELECTION OF S MILLER AS A DIRECTOR For Did Not Vote Management 4.O14 RE-ELECTION OF P HANRATTY AS A DIRECTOR For Did Not Vote Management 5.O15 RE-ELECTION OF N SOWAZI AS A DIRECTOR For Did Not Vote Management 6.O16 RE-ELECTION OF AT MIKATI AS A DIRECTOR For Did Not Vote Management 7.O21 TO ELECT KC RAMON AS A MEMBER OF THE For Did Not Vote Management AUDIT COMMITTEE 8.O22 TO ELECT B TSHABALALA AS A MEMBER OF For Did Not Vote Management THE AUDIT COMMITTEE 9.O23 TO ELECT V RAGUE AS A MEMBER OF THE For Did Not Vote Management AUDIT COMMITTEE 10O24 TO ELECT PB HANRATTY AS A MEMBER OF For Did Not Vote Management THE AUDIT COMMITTEE 11O31 TO ELECT L SANUSI AS A MEMBER OF THE For Did Not Vote Management SOCIAL AND ETHICS COMMITTEE 12O32 TO ELECT S MILLER AS A MEMBER OF THE For Did Not Vote Management SOCIAL AND ETHICS COMMITTEE 13O33 TO ELECT N SOWAZI AS A MEMBER OF THE For Did Not Vote Management SOCIAL AND ETHICS COMMITTEE 14O34 TO ELECT K MOKHELE AS A MEMBER OF THE For Did Not Vote Management SOCIAL AND ETHICS COMMITTEE 15.O4 RE-APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS INC. AS AN AUDITOR OF THE COMPANY 16.O5 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO For Did Not Vote Management GRANT THORNTON INC. AS AN AUDITOR OF THE COMPANY 17.O6 APPOINTMENT OF ERNST & YOUNG AS AN For Did Not Vote Management AUDITOR OF THE COMPANY 18.O7 GENERAL AUTHORITY FOR DIRECTORS TO For Did Not Vote Management ALLOT AND ISSUE ORDINARY SHARES 19.O8 GENERAL AUTHORITY FOR DIRECTORS TO For Did Not Vote Management ALLOT AND ISSUE ORDINARY SHARES FOR CASH 20.O9 NON-BINDING ADVISORY VOTE - For Did Not Vote Management ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY 21O10 NON-BINDING ADVISORY VOTE - For Did Not Vote Management ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 22.S1 TO APPROVE THE PROPOSED REMUNERATION For Did Not Vote Management PAYABLE TO NON- EXECUTIVE DIRECTORS 23.S2 TO APPROVE THE REPURCHASE OF THE For Did Not Vote Management COMPANY'S SHARES 24.S3 TO APPROVE THE GRANTING OF FINANCIAL For Did Not Vote Management ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED ENTITIES 25.S4 TO APPROVE THE GRANTING OF FINANCIAL For Did Not Vote Management ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES -------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Ticker: Security ID: J46840104 Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit For For Management and Supervisory Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and For For Management Supervisory Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and For For Management Supervisory Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and For For Management Supervisory Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and For For Management Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------- NEOENERGIA SA Ticker: NEOE3 Security ID: P7133Y111 Meeting Date: AUG 22, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Jose Ignacio Sanchez Galan as For For Management Board Chairman and Asis Canales Abaitua as Alternate 2.2 Elect Jose Sainz Armada as Director For For Management and Ignacio Cuenca Arambarri as Alternate 2.3 Elect Juan Carlos Rebollo Liceaga as For For Management Director and Francisco Javier Hernando Isla as Alternate 2.4 Elect Mario Jose Ruiz-Tagle Larrain as For For Management Director 2.5 Elect Pedro Azagra Blazquez as For For Management Director and Miguel Gallardo Corrales as Alternate 2.6 Elect Santiago Matias Martinez Garrido For For Management as Director and Justo Garzon as Alternate 2.7 Elect Jose Angel Marra as Director For For Management 2.8 Elect Marcus Moreira De Almeida as For For Management Director and Ives Cezar Fulber as Alternate 2.9 Elect Leonardo Silva de Loyola Reis as For For Management Director and Joao Ernesto de Lima Mesquita as Alternate 2.10 Elect Alexandre Alves de Souza as For For Management Director and Aires Hypolito as Alternate 2.11 Elect Juan Manuel Eguiagaray Ucelay as For For Management Independent Director 2.12 Elect Regina Helena Jorge Nunes as For For Management Independent Director 2.13 Elect Cristiano Frederico Ruschmann as For For Management Independent Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Ignacio Sanchez Galan as Board Chairman and Asis Canales Abaitua as Alternate 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Sainz Armada as Director and Ignacio Cuenca Arambarri as Alternate 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Carlos Rebollo Liceaga as Director and Francisco Javier Hernando Isla as Alternate 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Jose Ruiz-Tagle Larrain as Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate 4.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Santiago Matias Martinez Garrido as Director and Justo Garzon as Alternate 4.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Angel Marra as Director 4.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcus Moreira De Almeida as Director and Ives Cezar Fulber as Alternate 4.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Silva de Loyola Reis as Director and Joao Ernesto de Lima Mesquita as Alternate 4.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Alves de Souza as Director and Aires Hypolito as Alternate 4.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Juan Manuel Eguiagaray Ucelay as Independent Director 4.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Regina Helena Jorge Nunes as Independent Director 4.13 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristiano Frederico Ruschmann as Independent Director 5 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Ticker: Security ID: 69343P105 Meeting Date: DEC 03, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 TO PAY DIVIDENDS ON ORDINARY SHARES OF For For Management PJSC "LUKOIL" BASED ON THE RESULTS OF THE FIRST NINE MONTHS OF 2019 IN THE AMOUNT OF 192 ROUBLES PER ORDINARY SHARE. THE DIVIDENDS BE PAID USING MONETARY FUNDS FROM THE ACCOUNT OF PJSC "LUKOIL" AS FOLLOWS: TO NOMINEE 2 TO PAY A PART OF THE REMUNERATION TO For For Management MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS (BOARD FEE) FOR THE PERIOD FROM THE DATE THE DECISION ON THE ELECTION OF THE BOARD OF DIRECTORS WAS TAKEN TO THE DATE THIS DECISION 3 TO PAY REMUNERATION TO THE MEMBERS OF For For Management THE AUDIT COMMISSION OF PJSC "LUKOIL" IN THE FOLLOWING AMOUNTS: I.N. VRUBLEVSKIY - 3,500,000 ROUBLES A.V. OTRUBYANNIKOV - 3,500,000 ROUBLES P.A. SULOEV - 3,500,000 ROUBLES 4 TO APPROVE A NEW VERSION OF THE For For Management CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" ACCORDING TO THE APPENDIX HERETO. THE DRAFT CHARTER OF THE PUBLIC JOINT STOCK COMPANY "OIL COMPANY "LUKOIL" IN A REVISED VERSION CAN ALSO BE FOUND AT THE FOLLOWING 5 TO TERMINATE EARLY THE POWERS OF ALL For For Management OF THE MEMBERS OF THE AUDIT COMMISSION OF PJSC "LUKOIL": I.N. VRUBLEVSKIY, A. V. OTRUBYANNIKOV, P.A. SULOEV 6 TO APPROVE AMENDMENTS TO THE For For Management REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF PJSC "LUKOIL" ACCORDING TO THE APPENDIX HERETO 7 TO APPROVE AMENDMENTS TO THE For For Management REGULATIONS ON THE BOARD OF DIRECTORS OF PJSC "LUKOIL" ACCORDING TO THE APPENDIX HERETO 8 TO APPROVE AN AMENDMENT TO THE For For Management REGULATIONS ON THE MANAGEMENT COMMITTEE OF PJSC "LUKOIL" ACCORDING TO THE APPENDIX HERETO 9 TO INVALIDATE THE REGULATIONS ON THE For For Management AUDIT COMMISSION OF OAO "LUKOIL" APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO "LUKOIL" ON 27 JUNE 2002 (MINUTES NO.1), WITH AMENDMENTS APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS MEETINGS OF OAO "LUKOIL" 10 TO REDUCE THE CHARTER CAPITAL OF PJSC For For Management "LUKOIL" THROUGH ACQUISITION OF A PORTION OF ISSUED SHARES OF PJSC "LUKOIL" IN ORDER TO REDUCE THE TOTAL NUMBER THEREOF, ON THE FOLLOWING TERMS: - CLASS (TYPE) OF SHARES TO BE ACQUIRED: UNCERTIFIED REGISTERED ORDINARY CMMT IN ACCORDANCE WITH NEW RUSSIAN None Did not vote Management FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE -------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Ticker: Security ID: 69343P105 Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2019 ANNUAL REPORT OF For For Management PJSC "LUKOIL", THE ANNUAL ACCOUNTING (FINANCIAL) STATEMENTS. DISTRIBUTION OF PROFITS AND ADOPTION OF A DECISION ON PAYMENT (DECLARATION) OF DIVIDENDS BASED ON THE 2019 ANNUAL RESULTS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES None Did not vote Management TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL- APPLY CUMULATIVE VOTING EVENLY A 2.1 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": ALEKPEROV, VAGIT YUSUFOVICH 2.2 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": BLAZHEEV, VICTOR VLADIMIROVICH 2.3 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": GATI, TOBY TRISTER 2.4 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": MAGANOV, RAVIL ULFATOVICH 2.5 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": MUNNINGS, ROGER 2.6 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": NIKOLAEV, NIKOLAI MIKHAILOVICH 2.7 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": TEPLUKHIN, PAVEL MIKHAILOVICH 2.8 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": FEDUN, LEONID ARNOLDOVICH 2.9 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": KHOBA, LYUBOV NIKOLAEVNA 2.10 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": SHATALOV, SERGEY DMITRIEVICH 2.11 TO ELECT THE BOARD OF DIRECTOR OF PJSC For For Management "LUKOIL": SCHUSSEL, WOLFGANG 3.1 TO PAY REMUNERATION AND REIMBURSE For For Management EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1 HERETO 3.2 TO ESTABLISH THE AMOUNTS OF For For Management REMUNERATION FOR THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO APPENDIX NO. 2 HERETO. TO ESTABLISH THAT DURING THEIR SERVICE THE NEWLY ELECTED MEMBERS OF THE BOARD OF DIRECTORS SHALL BE REIMBUR 4 APPROVAL OF THE AUDITOR OF PJSC For For Management "LUKOIL'': KPMG 5 DECISION ON CONSENT TO PERFORM AN For For Management INTERESTED-PARTY TRANSACTION CMMT IN ACCORDANCE WITH NEW RUSSIAN None Did not vote Management FEDERATION LEGISLATION REGARDING FOREIGN-OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO-WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER-COMPANY REGISTRATION NUMBER AND DATE CMMT 14 JUN 2020: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 04, 2020 Meeting Type: Special Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Merger of Petrobras Negocios For For Management Eletronicos S.A. (e-PETRO) into Petrobras to: 1)Confirm Loudon Blomquist Auditores Independentes (Loudon) as Petrobras' contractor to prepare the relevant e- PETRO's Evaluation Report, at book value, pursuant to paragraph 1 of II Proposal of amendment to Petrobras' By For For Management Law in order to change articles 18, 21, 22, 23, 30, 34, 60, 63, 64 and 65 of said charter, and consequent consolidation of said By Law pursuant to Management proposal filed with the Brazilian Securities and Exchange III Election of 1 (one) member of the For For Management Board of Directors indicated by controlling shareholder. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 09, 2019 Meeting Type: Special Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nivio Ziviani and Walter Mendes For For Management de Oliveira Filho as Directors 2 Waive Tender Offer and Approve For For Management Company's Delisting from Bolsas y Mercados Argentinos S.A. (BYMA) -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Petrobras For For Management Logistica de Gas SA (Logigas) 2 Amend Articles and Consolidate Bylaws For For Management 3 Amend Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: Security ID: Y989K6119 Meeting Date: APR 08, 2020 Meeting Type: Class Meeting Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0227/2020022700349.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0227/2020022700387 1 THE RESOLUTION IN RELATION TO INCREASE For For Management OF REGISTERED CAPITAL -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: Security ID: Y989K6119 Meeting Date: APR 08, 2020 Meeting Type: ExtraOrdinary General Meeting Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0227/2020022700340.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0227/2020022700381 1 THE RESOLUTION IN RELATION TO INCREASE For For Management OF REGISTERED CAPITAL 2 THE RESOLUTION ON AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION 3 THE RESOLUTION IN RELATION TO For For Management AUTHORISATION FOR REGISTRATION OF THE INCREASE IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4 THE RESOLUTION IN RELATION TO For For Management INVESTMENT PRODUCTS QUOTA 5 THE RESOLUTION IN RELATION TO FOREIGN For For Management EXCHANGE HEDGING QUOTA -------------------------------------------------------------------------------- PHARMARON BEIJING CO., LTD. Ticker: Security ID: Y989K6119 Meeting Date: MAY 28, 2020 Meeting Type: Annual General Meeting Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 WORK REPORT OF THE BOARD OF DIRECTORS For For Management FOR THE YEAR 2019 2 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE FOR THE YEAR 2019 3 FINANCIAL STATEMENTS FOR THE YEAR 2019 For For Management 4 2019 PROFIT DISTRIBUTION PLAN For For Management 5 2019 ANNUAL REPORT'S FULL TEXT AND For For Management REPORT SUMMARY AND 2019 ANNUAL RESULTS ANNOUNCEMENT 6 REMUNERATION OF THE DIRECTORS FOR THE For For Management YEAR 2020 7 REMUNERATION OF THE SUPERVISORS FOR For For Management THE YEAR 2020 8 ENGAGEMENT OF DOMESTIC AUDITOR FOR THE For For Management YEAR 2020 9 ENGAGEMENT OF INTERNATIONAL AUDITOR For For Management FOR THE YEAR 2020 10 GUARANTEES QUOTA FOR THE YEAR 2020 For For Management 11 INVESTMENT PRODUCTS QUOTA FOR THE YEAR For For Management 2020 12 FOREIGN EXCHANGE HEDGING QUOTA FOR THE For For Management YEAR 2020 13 SUBSCRIPTION OF LIABILITY INSURANCE For For Management FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews. hk/listedco/li stconews/sehk/2020/0423/202004230063- 0.pdf AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0423/2020042300570 -------------------------------------------------------------------------------- PING AN BANK CO LTD Ticker: Security ID: Y6896T103 Meeting Date: NOV 07, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 STRUCTURE OF THE BOARD For For Management 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management XIE YONGLIN 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management CHEN XINYING 2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management YAO BO 2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: YE For For Management SULAN 2.5 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management CAI FANGFANG 2.6 ELECTION OF NON-EXECUTIVE DIRECTOR: For For Management GUO JIAN 3.1 ELECTION OF EXECUTIVE DIRECTOR: HU For For Management YUEFEI 3.2 ELECTION OF EXECUTIVE DIRECTOR: YANG For For Management ZHIQUN 3.3 ELECTION OF EXECUTIVE DIRECTOR: GUO For For Management SHIBANG 3.4 ELECTION OF EXECUTIVE DIRECTOR: XIANG For For Management YOUZHI 4.1 ELECTION OF INDEPENDENT DIRECTOR: GUO For For Management TIANYONG 4.2 ELECTION OF INDEPENDENT DIRECTOR: YANG For For Management RUSHENG 4.3 ELECTION OF INDEPENDENT DIRECTOR: YANG For For Management JUN 4.4 ELECTION OF INDEPENDENT DIRECTOR: LI For For Management JIASHI 4.5 ELECTION OF INDEPENDENT DIRECTOR: AI For For Management CHUNRONG 4.6 ELECTION OF INDEPENDENT DIRECTOR: CAI For For Management HONGBIN 5 ISSUANCE OF FINANCIAL BONDS For For Management -------------------------------------------------------------------------------- PING AN BANK CO LTD Ticker: Security ID: Y6896T103 Meeting Date: MAY 14, 2020 Meeting Type: Annual General Meeting Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 4 2019 ANNUAL ACCOUNTS AND 2020 For For Management FINANCIAL BUDGET REPORT 5 2019 PROFIT DISTRIBUTION PLAN: THE For For Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 6 2019 CONNECTED TRANSACTIONS RESULTS For For Management AND REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTIONS MANAGEMENT SYSTEM 7 2020 APPOINTMENT OF AUDIT FIRM For For Management 8 COMPOSITION OF THE SUPERVISORY For For Management COMMITTEE 9 ELECTION OF SHAREHOLDER SUPERVISORS For For Management 10.1 ELECTION OF EXTERNAL SUPERVISOR: WANG For For Management CHUNHAN 10.2 ELECTION OF EXTERNAL SUPERVISOR: WANG For For Management SONGQI 10.3 ELECTION OF EXTERNAL SUPERVISOR: HAN For For Management XIAOJING -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Ticker: Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1024/ltn20191024167.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1024/ltn201910241 1.1 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 1.2 TO CONSIDER AND APPROVE THE ELECTION For For Management OF MS. TAN SIN YIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Ticker: Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual General Meeting Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0318/2020031801008.pdf, CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 362445 DUE TO ADDITION OF-RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2019 2 TO CONSIDER AND APPROVE THE REPORT OF For For Management THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2019 3 TO CONSIDER AND APPROVE THE ANNUAL For For Management REPORT OF THE COMPANY FOR THE YEAR 2019 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF For For Management FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2019 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2019 5 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2019 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2020, RE- APPOINTING PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY T 7 TO CONSIDER AND APPROVE THE For For Management PERFORMANCE EVALUATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2019 8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEED 10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management REGARDING THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder SHAREHOLDER PROPOSAL: TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF DIRECTOR OF THE COMPANY, ELECTING MR. LU MIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM O -------------------------------------------------------------------------------- POSCO Ticker: Security ID: Y70750115 Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 349268 DUE TO RECEIPT OF-ADDITIONAL RESOLUTIONS 2 TO 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTOR: JANG IN For For Management HWA 2.2 ELECTION OF INSIDE DIRECTOR: JEON JUNG For Against Management SUN 2.3 ELECTION OF INSIDE DIRECTOR: KIM HAK For For Management DONG 2.4 ELECTION OF INSIDE DIRECTOR: JUNG TAK For For Management 3 ELECTION OF OUTSIDE DIRECTOR: JANG For Against Management SEUNG HWA 4 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management BAK HEE JEA 5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 02, 2019 Meeting Type: Special Record Date: AUG 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None For Shareholder Performance 2019 2 Approve Company's Recovery Plan None For Shareholder 3 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U112 Meeting Date: FEB 18, 2020 Meeting Type: Annual General Meeting Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF ANNUAL REPORT AND For Abstain Management RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENT, APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT, RATIFICATION OF THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT P 2 DETERMINATION OF APPROPRIATION OF THE For For Management COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR 2019 3 DETERMINATION OF THE REMUNERATION For Abstain Management (SALARY/HONORARIUM, FACILITIES AND BENEFITS) FOR THE FINANCIAL YEAR OF 2020, AS WELL AS BONUS (TANTIEM) FOR THE FINANCIAL YEAR OF 2019, FOR THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 4 APPOINTMENT OF A PUBLIC ACCOUNTING For Abstain Management FIRM (KAP) TO AUDIT THE COMPANY'S FINANCIAL STATEMENT AND THE FINANCIAL STATEMENTS OF THE IMPLEMENTATION OF THE PARTNERSHIP AND THE COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2020 5 CHANGES IN THE COMPOSITION OF THE For Abstain Management COMPANY'S MANAGEMENT -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: Security ID: Y7142G168 Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON ANNUAL REPORT INCLUDING For For Management COMMISSIONERS AND RATIFICATION OF FINANCIAL REPORT AND TO GIVE ACQUIT ET DE CHARGE TO THE COMPANY'S BOARD ALL FOR BOOK YEAR 2019 2 RATIFICATION OF PARTNERSHIP AND For For Management DEVELOPMENT PROGRAM ANNUAL REPORT AS WELL AS ACQUIT ET DE CHARGE TO THE COMPANY'S BOARD FOR BOOK YEAR 2019 3 APPROPRIATION OF THE COMPANY'S NET For For Management PROFIT FOR BOOK YEAR 2019 4 DETERMINATION OF TANTIEM FOR BOOK YEAR For Abstain Management 2O19, SALARY FOR DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS ALONG WITH FACILITIES AND OTHER ALLOWANCES FOR BOOK YEAR 2020 5 APPROVAL ON THE APPOINTMENT OF PUBLIC For For Management ACCOUNTANT FOR BOOK YEAR 2020 6 CHANGES TO THE COMPOSITION OF THE For For Management COMPANY'S BOARD -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LIMITED Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 12, 2019 Meeting Type: Annual Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Pawan Kumar Kapil as Director For For Management 4 Elect Nita M. Ambani as Director For For Management 5 Approve Reappointment and Remuneration For For Management of P.M.S. Prasad as Whole-time Director, Designated as Executive Director 6 Reelect Raminder Singh Gujral as For Against Management Director 7 Elect Arundhati Bhattacharya as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- S-OIL CORP Ticker: Security ID: Y80710109 Meeting Date: MAR 26, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT For For Management 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management HUSSAIN A.AL QAHTANI 2.2 ELECTION OF A NON-PERMANENT DIRECTOR For For Management CANDIDATE: A.M.AL JUDAIMI 2.3 ELECTION OF A NON-PERMANENT DIRECTOR For For Management CANDIDATE: S.A.AL HADRAMI 2.4 ELECTION OF A NON-PERMANENT DIRECTOR For For Management CANDIDATE: S.M.AL HEREAGI 2.5 ELECTION OF A NON-PERMANENT DIRECTOR For For Management CANDIDATE: ZIAD T. AL MURSHED 2.6 ELECTION OF OUTSIDE DIRECTOR For For Management CANDIDATE: KIM CHEOL SU 2.7 ELECTION OF OUTSIDE DIRECTOR For For Management CANDIDATE: LEE SEUNG WON 2.8 ELECTION OF OUTSIDE DIRECTOR For Abstain Management CANDIDATE: HONG SEOK WU 2.9 ELECTION OF OUTSIDE DIRECTOR For For Management CANDIDATE: HWANG IN TAE 2.10 ELECTION OF OUTSIDE DIRECTOR For For Management CANDIDATE: SIN MI NAM 2.11 ELECTION OF OUTSIDE DIRECTOR For Abstain Management CANDIDATE: JUNGSOON JANICE LEE 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO For Abstain Management IS AN OUTSIDE DIRECTOR CANDIDATE: LEE SEUNG WON 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For Abstain Management IS AN OUTSIDE DIRECTOR CANDIDATE: HONG SEOK WU 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management IS AN OUTSIDE DIRECTOR CANDIDATE: HWANG IN TAE 3.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For Abstain Management IS AN OUTSIDE DIRECTOR CANDIDATE: SIN MI NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Ticker: Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2.1 ELECTION OF INSIDE DIRECTOR: HAN JONG For For Management HEE 2.2 ELECTION OF INSIDE DIRECTOR: CHOE YUN For For Management HO 3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: Security ID: Y7474M106 Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENTS For For Management 2 ELECTION OF OUTSIDE DIRECTOR: CHO HYUN For For Management UK 3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management CHOE GANG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR For Against Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: Security ID: G81043104 Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0421/2020042100385.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0421/2020042100495 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED For For Management CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE THE FINAL DIVIDEND FOR THE For For Management YEAR ENDED 31 DECEMBER 2019 3.I TO RE-ELECT MR. HUI WING MAU AS AN For For Management EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LU YI AS AN EXECUTIVE For For Management DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS For For Management AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE For For Management DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED For For Management TO THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK 8 TO APPROVE THE CHANGE OF COMPANY NAME For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Ticker: Security ID: S76263102 Meeting Date: NOV 04, 2019 Meeting Type: Annual General Meeting Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS For For Management O.2 RE-APPOINTMENT OF AUDITORS: For For Management PRICEWATERHOUSECOOPERS INC. (PWC) O.3 RE-ELECTION OF DR CH WIESE For Against Management O.4 RE-ELECTION OF MS A M LE ROUX For For Management O.5 APPOINTMENT OF MR J F BASSON AS For For Management CHAIRPERSON AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.6 APPOINTMENT OF MS A M LE ROUX AS For For Management MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MR J A ROCK AS MEMBER For For Management OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.8 GENERAL AUTHORITY OVER UNISSUED For Against Management ORDINARY SHARES O.9 GENERAL AUTHORITY TO ISSUE SHARES FOR For Against Management CASH O.10 GENERAL AUTHORITY TO DIRECTORS AND/OR For Against Management COMPANY SECRETARY O11.1 NON BINDING ADVISORY VOTE ON THE For For Management REMUNERATION POLICY OF SHOPRITE HOLDINGS O11.2 NON BINDING ADVISORY VOTE ON THE For For Management IMPLEMENTATION OF THE REMUNERATION POLICY O.12 PLEASE NOTE THAT THIS RESOLUTION IS A Against Abstain Shareholder SHAREHOLDER PROPOSAL: ELECTION OF JAN FREDERIK LE ROUX AS DIRECTOR S.1.A REMUNERATION PAYABLE TO NON EXECUTIVE For Against Management DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE BOARD S.1.B REMUNERATION PAYABLE TO NON EXECUTIVE For Against Management DIRECTORS: REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTOR S.1.C REMUNERATION PAYABLE TO NON EXECUTIVE For For Management DIRECTORS: REMUNERATION PAYABLE TO NON EXECUTIVE DIRECTORS S.1.D REMUNERATION PAYABLE TO NON EXECUTIVE For For Management DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE S.1.E REMUNERATION PAYABLE TO NON EXECUTIVE For For Management DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE S.1.F REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE REMUNERATION COMMITTEE S.1.G REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE S.1.H REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE NOMINATION COMMITTEE S.1.I REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE NOMINATION COMMITTEE S.1.J REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE S.1.K REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE S.1.L REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE FOR ADDITIONAL FEE PER MEETING S.1.M REMUNERATION PAYABLE TO NON EXECUTIVE For Abstain Management DIRECTORS: REMUNERATION PAYABLE FOR ADDITIONAL FEE PER HOUR S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, For Abstain Management RELATED AND INTER RELATED ENTITIES S.3 GENERAL APPROVAL TO REPURCHASE SHARES For Against Management S.4 APPROVAL OF AMENDMENT TO CLAUSE 1 OF For For Management THE MEMORANDUM OF INCORPORATION OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management TO MEETING ID 295854 DUE TO ADDITION OF-RESOLUTION O.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON T -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: Security ID: Y8085F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF FINANCIAL STATEMENT For For Management 2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management 3 ELECTION OF INSIDE DIRECTOR CANDIDATE: For For Management LEE SEOK HUI 4 ELECTION OF A NONPERMANENT DIRECTOR For For Management CANDIDATE: PARK JEONG HO 5.1 ELECTION OF OUTSIDE DIRECTOR For For Management CANDIDATE: SIN CHANG HWAN 5.2 ELECTION OF OUTSIDE DIRECTOR For Against Management CANDIDATE: HAN AE RA 6.1 ELECTION OF AUDIT COMMITTEE MEMBER For For Management CANDIDATE: HA YEONG GU 6.2 ELECTION OF AUDIT COMMITTEE MEMBER For Against Management CANDIDATE: SIN CHANG HWAN 6.3 ELECTION OF AUDIT COMMITTEE MEMBER For Against Management CANDIDATE: HAN AE RA 7 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management 8 APPROVAL OF ENDOWMENT OF STOCK For For Management PURCHASE OPTION 9 APPROVAL OF ENDOWMENT OF STOCK For For Management PURCHASE OPTION (UNREGISTERED DIRECTOR) 10 APPROVAL OF AMENDMENT OF ARTICLES ON For For Management RETIREMENT ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Ticker: SQM Security ID: 833635105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. SQM's Financial Statements, Balance For For Management Sheet, Annual report, Account Inspectors' Report and External Auditor's Report for the business year ended December 31, 2019 2. Designation of the External Auditor For For Management Company 3. Designation of the Credit Rating For For Management Agencies for 2020 4. Designation of the Account Inspectors For For Management for 2020 5. Investment Policy For For Management 6. Finance Policy For For Management 7. Distribution of final dividend For For Management 8. Structure of the Compensation of the For Against Management Board of Directors and Board committees 9. Other corresponding matters in For Abstain Management compliance with pertinent provisions -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO LTD Ticker: Security ID: Y29336107 Meeting Date: NOV 18, 2019 Meeting Type: ExtraOrdinary General Meeting Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 DECREASE OF THE COMPANY'S REGISTERED For For Management CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 2 BY-ELECTION OF NON-INDEPENDENT For For Management DIRECTORS 3 AUTHORIZATION TO A WHOLLY-OWNED For For Management SUBSIDIARY TO INCREASE THE EXTERNAL INVESTMENT QUOTA -------------------------------------------------------------------------------- SUOFEIYA HOME COLLECTION CO LTD Ticker: Security ID: Y29336107 Meeting Date: APR 14, 2020 Meeting Type: Annual General Meeting Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL ACCOUNTS For For Management 4 2019 PROFIT DISTRIBUTION PLAN: THE For For Management DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE 5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 6 2020 REAPPOINTMENT OF AUDIT FIRM For For Management 7 2020 ESTIMATED QUOTA OF CONTINUING For For Management CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND A COMPANY AND ITS SUBSIDIARIES 8 INCREASE OF FINANCING QUOTA For For Management 9 PROVISION OF GUARANTEE FOR A For For Management WHOLLY-OWNED SUBSIDIARY 10 PURCHASE OF PRINCIPAL- GUARANTEED For For Management WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH PROPRIETARY FUNDS 11 PURCHASE OF PRINCIPAL- GUARANTEED For For Management WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH IDLE RAISED FUNDS -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1) To accept 2019 Business Report and For For Management Financial Statements 2) To revise the Procedures for Lending For For Management Funds to Other Parties 3).1 DIRECTOR-Yancey Hai For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Ticker: Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual General Meeting Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0407/2020040701452.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND For For Management 3.A TO RE-ELECT MR LAU CHI PING MARTIN AS For For Management DIRECTOR 3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE For For Management AS DIRECTOR 3.C TO RE-ELECT PROFESSOR KE YANG AS For For Management DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO For Abstain Management FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE For Abstain Management THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE For Against Management DIRECTORS TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE For Against Management NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED 8 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE EXISTING AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M van Wyk as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Sam Abrahams as Director For For Management 6 Elect Bongiwe Ntuli as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Re-elect Fatima Abrahams as Member of For For Management the Audit Committee 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 15 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: Security ID: S8793H130 Meeting Date: NOV 07, 2019 Meeting Type: Annual General Meeting Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor O.1 TO RECEIVE AND ADOPT THE AUDITED For Did Not Vote Management ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 30 JUNE 2019 O.2.1 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: MR RG DOW O.2.2 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: MR MA THOMPSON O.2.3 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: MR DN DARE O.2.4 TO RE-ELECT BY SEPARATE RESOLUTION THE For Did Not Vote Management RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: MR RJA SPARKS O.2.5 TO ELECT THE FOLLOWING PERSON WHO WAS For Did Not Vote Management APPOINTED TO THE BOARD AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 23 MAY 2019: MS SJ PROUDFOOT O.2.6 TO ELECT THE FOLLOWING PERSON WHO WAS For Did Not Vote Management APPOINTED TO THE BOARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 MAY 2019: MS CJ HESS O.3 TO RENEW THE DIRECTORS' LIMITED AND For Did Not Vote Management CONDITIONAL GENERAL AUTHORITY OVER THE UNISSUED AND REPURCHASED SHARES, INCLUDING THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH SHARES FOR CASH S.4 TO GIVE A LIMITED AND CONDITIONAL For Did Not Vote Management GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE THE COMPANY'S SHARES O.5 TO RE-ELECT ERNST & YOUNG INC. AS For Did Not Vote Management AUDITOR IN RESPECT OF THE ANNUAL FINANCIAL STATEMENTS TO BE PREPARED FOR THE PERIOD TO 28 JUNE 2020 AND TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE TERMS AND FEES S.6.1 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: NON-EXECUTIVE CHAIRMAN S.6.2 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: NON-EXECUTIVE DIRECTORS S.6.3 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: AUDIT COMMITTEE CHAIRMAN S.6.4 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: AUDIT COMMITTEE MEMBER S.6.5 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: REMUNERATION COMMITTEE CHAIRMAN S.6.6 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: REMUNERATION COMMITTEE MEMBER S.6.7 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: RISK COMMITTEE MEMBER (NON- EXECUTIVE ONLY) S.6.8 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: NOMINATION COMMITTEE CHAIRMAN S.6.9 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: NOMINATION COMMITTEE MEMBER S.610 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: SOCIAL AND ETHICS COMMITTEE CHAIRMAN S.611 TO APPROVE BY SEPARATE RESOLUTION THE For Did Not Vote Management PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020: SOCIAL AND ETHICS COMMITTEE MEMBER (NON-EXECUTIVE ONLY) O.7.1 TO CONFIRM BY SEPARATE RESOLUTION THE For Did Not Vote Management APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRE O.7.2 TO CONFIRM BY SEPARATE RESOLUTION THE For Did Not Vote Management APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRE O.7.3 TO CONFIRM BY SEPARATE RESOLUTION THE For Did Not Vote Management APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE-APPOINTMENT AS DIRE NB8.1 TO APPROVE BY WAY OF SEPARATE For Did Not Vote Management NON-BINDING ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2019 INTEGRATED REPORT: REMUNERATION POLICY NB8.2 TO APPROVE BY WAY OF SEPARATE For Did Not Vote Management NON-BINDING ADVISORY VOTES THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE COMPANY'S 2019 INTEGRATED REPORT: IMPLEMENTATION REPORT O.9 TO CONSIDER THE REPORT OF THE SOCIAL For Did Not Vote Management AND ETHICS COMMITTEE FOR THE PERIOD ENDED 30 JUNE 2019 AS PUBLISHED ON THE COMPANY'S WEBSITE O.101 TO CONFIRM THE APPOINTMENT OF THE For Did Not Vote Management FOLLOWING QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE- APPOINTMENT AS DIRECTORS OF THE COMPANY): MR MA THOMPSO O.102 TO CONFIRM THE APPOINTMENT OF THE For Did Not Vote Management FOLLOWING QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE- APPOINTMENT AS DIRECTORS OF THE COMPANY): MS M MAKANJEE O.103 TO CONFIRM THE APPOINTMENT OF THE For Did Not Vote Management FOLLOWING QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THEIR RE- APPOINTMENT AS DIRECTORS OF THE COMPANY): MR DB PFAFF S.11 TO APPROVE THE PROVISION OF FINANCIAL For Did Not Vote Management ASSISTANCE BY THE COMPANY, AS AUTHORISED BY THE BOARD, TO GROUP ENTITIES IN ACCORDANCE WITH THE ACT CMMT 31 OCT 2019: PLEASE NOTE THAT THIS IS None Did not vote Management A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS O.8.1 AND O.8. 2 TO NB8.1 AND NB8.2. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK Y -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of O. P. Puranmalka Not be Filled 4 Approve Remuneration of Cost Auditors For For Management 5 Elect K. C. Jhanwar as Director For For Management 6 Approve Appointment and Remuneration For For Management of K. C. Jhanwar as Whole-Time Director Designated as Deputy Managing Director and Chief Manufacturing Officer 7 Reelect Arun Adhikari as Director For For Management 8 Reelect S. B. Mathur as Director For For Management 9 Reelect Sukanya Kripalu as Director For For Management 10 Reelect Renuka Ramnath as Director For Against Management 11 Approve Increase in Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- UNITED BANK LIMITED Ticker: Security ID: Y91486103 Meeting Date: MAR 25, 2020 Meeting Type: Annual General Meeting Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONFIRM THE MINUTES OF THE 60TH For For Management ANNUAL GENERAL MEETING HELD ON 28TH MARCH, 2019 2 TO RECEIVE, CONSIDER AND, IF THOUGHT For For Management FIT, ADOPT THE ANNUAL AUDITED FINANCIAL STATEMENTS (CONSOLIDATED AND UNCONSOLIDATED), STATEMENT OF COMPLIANCE WITH THE LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019 OF THE BANK FOR THE YEAR ENDED 31 3 TO CONSIDER AND, IF THOUGHT FIT, For For Management APPROVE AND DECLARE AS RECOMMENDED BY THE BOARD OF DIRECTORS, FINAL CASH DIVIDEND AT THE RATE OF RS.4/- PER SHARE I.E.40%, IN ADDITION TO 80% INTERIM CASH DIVIDEND ALREADY DECLARED/PAID FOR THE YEAR ENDED 31ST DECEMBER 201 4 TO CONSIDER AND, IF THOUGHT FIT, For For Management APPOINT EXTERNAL AUDITORS TO HOLD OFFICE FROM THIS AGM TILL THE CONCLUSION OF THE NEXT AGM OF THE BANK AND TO FIX THEIR REMUNERATION. THE RETIRING EXTERNAL AUDITOR NAMELY, M/S. A.F. FERGUSON & COMPANY, CHARTERED ACCOUNTANT 5.1 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: SIR MOHAMMED ANWAR 5.2 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: LORD ZAMEER M. CHOU 5.3 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. ARSHAD AHMAD MI 5.4 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. HAIDER ZAMEER C 5.5 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. RIZWAN PERVEZ 5.6 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. KHALID AHMED SH 5.7 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. AMAR ZAFAR KHAN 5.8 TO RE-ELECT DIRECTOR AS FIXED BY THE For For Management BOARD OF DIRECTORS OF THE BANK UNDER SECTION 159(1) OF THE COMPANIES ACT, 2017 ("ACT") IN ACCORDANCE WITH THE PROVISIONS OF THE SAID ACT FOR A PERIOD OF THREE YEARS TO COMMENCE FROM 25TH MARCH 2020: MR. TARIQ RASHID 6 TO CONSIDER AND, IF THOUGHT FIT, For For Management APPROVE "DIRECTORS REMUNERATION POLICY", AS APPROVED BY THE BOARD OF DIRECTORS OF THE BANK FOR THE CHAIRMAN AND OTHER NON- EXECUTIVE DIRECTORS, INCLUDING INDEPENDENT DIRECTORS AND IN THIS CONNECTION TO PASS ORDINARY RESOLU 7 TO CONSIDER AND, IF THOUGHT FIT, For For Management APPROVE/RATIFY THE AMOUNT OF REMUNERATION PAID TO THE NON- EXECUTIVE DIRECTORS INCLUDING INDEPENDENT DIRECTORS OF THE BANK FOR ATTENDING THE BOARD AND/OR COMMITTEES MEETINGS AND IN THAT CONNECTION TO PASS THE ORDINARY RESO 8 TO CONSIDER AND, IF THOUGHT FIT, For For Management APPROVE WINDING-UP OF UNITED EXECUTORS AND TRUSTEES COMPANY LIMITED (UET), A WHOLLY OWNED SUBSIDIARY OF UBL, AS APPROVED AND RECOMMENDED BY THE BOARD OF DIRECTORS OF THE BANK, AND PASS THE ORDINARY RESOLUTION AS PROPOSED I 9 TO TRANSACT ANY OTHER BUSINESS WITH For Abstain Management THE PERMISSION OF THE CHAIRMAN -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Chu Chi-Wen as Director For For Management 3a4 Elect Tsai Ming-Hui as Director For For Management 3a5 Elect Lai Hong Yee as Director For For Management 3a6 Elect Cheng Wen-Hsien as Director For For Management 3a7 Elect Pei Kerwei as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Elect Zeng Congqin as Non-Independent For For Management Director -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Business For For Management Scope 2 Approve 2019 A Share Incentive Plan For For Management 3 Approve Grant of Restricted A Shares For For Management to the Connected Participants 4 Approve List of Grantees Under the For For Management Initial Grant of the 2019 A Share Incentive Plan 5 Approve 2019 Share Appreciation Scheme For For Management 6 Approve Adoption of the Administrative For For Management Measures for Appraisal System of the 2019 Share Incentive Schemes 7 Authorize Board to Handle Matters For For Management Pertaining to the 2019 Share Incentive Schemes 8 Approve Change of Registered Capital For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 A Share Incentive Plan For For Management 2 Approve Grant of Restricted A Shares For For Management to the Connected Participants 3 Approve List of Grantees Under the For For Management Initial Grant of the 2019 A Share Incentive Plan 4 Approve Adoption of the Administrative For For Management Measures for Appraisal System of the 2019 Share Incentive Schemes 5 Authorize Board to Handle Matters For For Management Pertaining to the 2019 Share Incentive Schemes -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: Security ID: Y971B1118 Meeting Date: NOV 18, 2019 Meeting Type: Class Meeting Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1004/ltn20191004303.pdf- AND- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2019/1004/ltn201910042 1 TO APPROVE THE LIST OF INCENTIVE For For Management PARTICIPANTS -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: Security ID: Y971B1118 Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0331/2020033101168.pdf, 1 TO APPROVE THE REPORT OF THE BOARD OF For For Management DIRECTORS FOR THE YEAR 2019 2 TO APPROVE THE REPORT OF THE For For Management SUPERVISORY COMMITTEE FOR THE YEAR 2019 3 TO APPROVE THE ANNUAL REPORT, ANNUAL For For Management REPORT SUMMARY AND ANNUAL RESULTS ANNOUNCEMENTS FOR THE YEAR 2019 4 TO APPROVE THE FINANCIAL REPORT FOR For For Management THE YEAR 2019 5 TO APPROVE THE PROPOSED PROVISION OF For For Management EXTERNAL GUARANTEES FOR SUBSIDIARIES OF THE COMPANY 6 TO APPROVE THE PROPOSED RE- For For Management APPOINTMENT OF DELOITTE TOUCHE TOHMATSU (A SPECIAL GENERAL PARTNERSHIP) (AS SPECIFIED)) AND DELOITTE TOUCHE TOHMATSU (AS SPECIFIED), RESPECTIVELY, AS PRC FINANCIAL REPORT AND INTERNAL CONTROL REPORT AUDITORS OF THE COMPANY AND 7 TO APPROVE THE PROPOSED FOREIGN For For Management EXCHANGE HEDGING LIMIT 8 TO APPROVE THE PROPOSED DIRECTORS' For For Management REMUNERATION 9 TO APPROVE THE PROPOSED SUPERVISORS' For For Management REMUNERATION 10 TO APPROVE THE PROPOSAL IN RELATION TO For Against Management THE COMPLIANCE WITH CONDITIONS FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 11 TO APPROVE THE REMEDIAL MEASURES For Against Management REGARDING DILUTION ON RETURNS FOR THE CURRENT PERIOD DUE TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 12 TO APPROVE THE SHAREHOLDERS' DIVIDEND For For Management AND RETURN PLAN (2020- 2022) CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 13.1 THROUGH 13.7 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET 13.1 TO RE-ELECT DR. GE LI AS AN EXECUTIVE For For Management DIRECTOR 13.2 TO RE-ELECT MR. EDWARD HU AS AN For For Management EXECUTIVE DIRECTOR 13.3 TO RE-ELECT MR. ZHAOHUI ZHANG AS AN For For Management EXECUTIVE DIRECTOR 13.4 TO RE-ELECT DR. NING ZHAO AS AN For For Management EXECUTIVE DIRECTOR 13.5 TO RE-ELECT MR. XIAOMENG TONG AS A For For Management NON-EXECUTIVE DIRECTOR 13.6 TO RE-ELECT DR. YIBING WU AS A For For Management NON-EXECUTIVE DIRECTOR 13.7 TO ELECT DR. STEVE QING YANG AS AN For For Management EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 14.1 THROUGH 14.5 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET 14.1 TO RE-ELECT DR. JIANGNAN CAI AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 14.2 TO RE-ELECT MS. YAN LIU AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 14.3 TO RE-ELECT MR. DAI FENG AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 14.4 TO RE-ELECT DR. HETONG LOU AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR 14.5 TO RE-ELECT MR. XIAOTONG ZHANG AS AN For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT PER THE AGENDA None Did not vote Management PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN-VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION-BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE-LODGED IN THE MARKET 15.1 TO RE-ELECT MR. HARRY LIANG HE AS A For For Management SHAREHOLDER REPRESENTATIVE SUPERVISOR 15.2 TO RE-ELECT MR. JICHAO WANG AS A For For Management SHAREHOLDER REPRESENTATIVE SUPERVISOR 16 TO APPROVE THE PROPOSED 2019 PROFIT For For Management DISTRIBUTION PLAN 17 TO APPROVE THE PROPOSED INCREASE OF For For Management REGISTERED CAPITAL 18 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION 19 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS 20 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE RULES OF PROCEDURE FOR BOARD MEETINGS 21 TO APPROVE THE PROPOSED GRANTING OF For For Management GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES 22 TO APPROVE THE PROPOSED GRANTING OF For For Management GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES 23.1 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: CLASS AND PAR VALUE OF SHARES TO BE ISSUED 23.2 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: METHOD AND TIME OF ISSUANCE 23.3 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 23.4 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: ISSUE PRICE AND PRICING PRINCIPLES 23.5 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: NUMBER OF A SHARES TO BE ISSUED 23.6 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: LOCK-UP PERIOD 23.7 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: PLACE OF LISTING 23.8 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: ARRANGEMENT FOR THE RETAINED UNDISTRIBUTED PROFITS PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 23.9 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: VALIDITY PERIOD OF THE RESOLUTIONS IN RELATION TO THE PROPOSED NON- PUBLIC ISSUANCE OF A SHARES 23.10 TO APPROVE THE PROPOSED NON- PUBLIC For Against Management ISSUANCE OF A SHARES UNDER GENERAL MANDATE: AMOUNT AND USE OF PROCEEDS 24 TO APPROVE THE FEASIBILITY REPORT For For Management 25 TO APPROVE THE REPORT ON THE USE OF For For Management PROCEEDS FROM PREVIOUS FUND RAISING 26 TO APPROVE THE AUTHORIZATION TO THE For Against Management BOARD, THE CHAIRMAN AND/OR AUTHORIZED PERSONS OF THE CHAIRMAN IN RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 27 TO APPROVE THE PROPOSED ISSUANCE OF H For For Management SHARES UNDER SPECIFIC MANDATE -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: Security ID: Y971B1118 Meeting Date: MAY 15, 2020 Meeting Type: Class Meeting Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THE COMPANY NOTICE None Did not vote Management AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0331/2020033101288.pdf- and- https://www1.hkexnews. hk/listedco/listcone ws/sehk/2020/0331/2020033101210 1 TO APPROVE THE PROPOSED 2019 PROFIT For For Management DISTRIBUTION PLAN 2 TO APPROVE THE PROPOSED GRANTING OF For For Management GENERAL MANDATES TO REPURCHASE A SHARES AND/OR H SHARES 3 TO APPROVE THE PROPOSED ISSUANCE OF H For For Management SHARES UNDER SPECIFIC MANDATE ====================== Harbor Focused International Fund ======================= AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For Against Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya Director For Against Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For Against Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For Against Management 2 Elect Director Dazong Wang For For Management 3 Elect Director Junling Liu For For Management -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 5.2 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 5.3 Amend Articles Re: Annual General For For Management Meeting Agenda 5.4 Amend Articles Re: Participation on For For Management General Meetings 5.5 Authorize Share Repurchase Program For For Management 6.1 Reelect Lars Soren Rasmussen as For For Management Director 6.2 Reelect Niels Peter Louis-Hansen as For For Management Director 6.3 Reelect Birgitte Nielsen as Director For For Management 6.4 Reelect Carsten Hellmann as Director For For Management 6.5 Reelect Jette Nygaard-Andersen as For For Management Director 6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management 7 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Terada, Chiyono For For Management 3.4 Elect Director Kawada, Tatsuo For For Management 3.5 Elect Director Makino, Akiji For For Management 3.6 Elect Director Torii, Shingo For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Tomita, Jiro For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 3.11 Elect Director Matsuzaki, Takashi For For Management 4 Appoint Statutory Auditor Nagashima, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Mike Rogers as Director For For Management 10 Re-elect George Rose as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For Against Management 2.3 Elect Director Hattori, Nobumichi For Against Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For Against Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3 Appoint Statutory Auditor Mizusawa, For For Management Masumi 4 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hiruma, Akira For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Hara, Tsutomu For For Management 2.5 Elect Director Yoshida, Kenji For For Management 2.6 Elect Director Toriyama, Naofumi For For Management 2.7 Elect Director Mori, Kazuhiko For For Management 2.8 Elect Director Maruno, Tadashi For For Management 2.9 Elect Director Suzuki, Takayuki For For Management 2.10 Elect Director Kato, Hisaki For For Management 2.11 Elect Director Saito, Minoru For For Management 2.12 Elect Director Kodate, Kashiko For For Management 2.13 Elect Director Koibuchi, Ken For Against Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For Against Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Wada, Hideaki For For Management 1.3 Elect Director Tamamura, Takeshi For For Management 1.4 Elect Director Gido, Ko For For Management 1.5 Elect Director Takahashi, Masato For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change the Usage of the Shares For For Management Repurchased 2 Approve Revised Draft and Summary of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Performance Shares Incentive Plan 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Operating Strategy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Non-Independent For Against Management Director 7.2 Elect Zhao Chengxia as Non-Independent For Against Management Director 7.3 Elect Yan Junrong as Non-Independent For For Management Director 7.4 Elect Wang Xiaogang as Non-Independent For For Management Director 7.5 Elect Yang Huicheng as Non-Independent For For Management Director 7.6 Elect Zhang Junping as Non-Independent For For Management Director 7.7 Elect Lv Gang as Non-Independent For Against Management Director 7.8 Elect Peng Heping as Independent For For Management Director 7.9 Elect Ji Shao as Independent Director For For Management 7.10 Elect Cai Yuanming as Independent For For Management Director 7.11 Elect Shi Fang as Independent Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Guarantee Provision Plan For For Management 13 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes 14 Approve Provision of Guarantee For For Management 15 Approve Cancellation of Partial Stock For For Management Options and Repurchase Cancellation of Performance Shares 16 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 17 Amend Articles of Association For For Management 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Weidong as Non-Independent For For Management Director 2 Elect You Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9.1 Elect Gao Weidong as Non-Independent For Against Management Director 9.2 Elect Li Jingren as Non-Independent For For Management Director 9.3 Elect Wang Yan as Non-Independent For For Management Director 10.1 Elect Li Botan as Independent Director For Abstain Management 10.2 Elect Lu Jinhai as Independent Director For For Management 10.3 Elect Xu Dingbo as Independent Director For For Management 10.4 Elect Zhang Jingzhong as Independent For For Management Director 11.1 Elect You Yalin as Supervisor For For Management 11.2 Elect Che Xingyu as Supervisor For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Diego Della Valle as Director For Against Management 8 Reelect Marie-Josee Kravis as Director For For Management 9 Reelect Marie-Laure Sauty de Chalon as For For Management Director 10 Elect Natacha Valla as Director For For Management 11 Appoint Lord Powell of Bayswater as For Against Management Censor 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Article 11 of Bylaws Re: For For Management Employee Representative 22 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Article 14 of Bylaws Re: Board For For Management Powers 24 Amend Article 20, 21, 23 and 25 of For For Management Bylaws to Comply with Legal Changes -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Seki, Jun For For Management 2.3 Elect Director Sato, Teiichi For For Management 2.4 Elect Director Shimizu, Osamu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Murakami, Kazuya 3.2 Elect Director and Audit Committee For Against Management Member Ochiai, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nakane, Takeshi 3.4 Elect Director and Audit Committee For For Management Member Yamada, Aya 3.5 Elect Director and Audit Committee For For Management Member Sakai, Takako 4 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Junko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Nishii, Takeshi For For Management 2.4 Elect Director Sakakibara, Ken For For Management 2.5 Elect Director Sekiguchi, Kenji For For Management 2.6 Elect Director Maruyama, Tetsuji For For Management 2.7 Elect Director Ishii, Yuji For For Management 2.8 Elect Director Abe, Hiroshi For For Management 2.9 Elect Director Yasuda, Takao For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei 3.2 Elect Director and Audit Committee For For Management Member Yoshino, Masaki -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For Against Management 2020 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Kanagawa, Chihiro For Against Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Ikegami, Kenji For For Management 2.7 Elect Director Mori, Shunzo For Against Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 2.12 Elect Director Nakamura, Kuniharu For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 5.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.7 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.2 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.1 Million 6.1 Reelect Gilbert Achermann as Director For For Management and as Board Chairman 6.2 Reelect Monique Bourquin as Director For For Management 6.3 Reelect Sebastian Burckhardt as For Against Management Director 6.4 Reelect Juan-Jose Gonzalez as Director For For Management 6.5 Reelect Beat Luethi as Director For For Management 6.6 Reelect Thomas Straumann as Director For For Management 6.7 Reelect Regula Wallimann as Director For For Management 6.8 Elect Marco Gadola as Director For For Management 7.1 Appoint Monique Bourquin as Member of For For Management the Compensation Committee 7.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 7.3 Appoint Regula Wallimann as Member of For For Management the Compensation Committee 8 Designate Neovius AG as Independent For For Management Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For Against Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Judith Hartmann as Director For Against Management 7 Re-elect Alan Jope as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice ========================== Harbor Global Leaders Fund ========================== ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alain Bouchard For For Management 2.2 Elect Director Melanie Kau For For Management 2.3 Elect Director Jean Bernier For For Management 2.4 Elect Director Nathalie Bourque For For Management 2.5 Elect Director Eric Boyko For For Management 2.6 Elect Director Jacques D'Amours For For Management 2.7 Elect Director Richard Fortin For For Management 2.8 Elect Director Brian Hannasch For For Management 2.9 Elect Director Marie Josee Lamothe For For Management 2.10 Elect Director Monique F. Leroux For For Management 2.11 Elect Director Real Plourde For For Management 2.12 Elect Director Daniel Rabinowicz For For Management 2.13 Elect Director Louis Tetu For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Clark For For Management 2 Elect Director Nancy E. Cooper For For Management 3 Elect Director Nicholas M. Donofrio For For Management 4 Elect Director Rajiv L. Gupta For For Management 5 Elect Director Joseph L. Hooley For For Management 6 Elect Director Sean O. Mahoney For For Management 7 Elect Director Paul M. Meister For For Management 8 Elect Director Robert K. Ortberg For For Management 9 Elect Director Colin J. Parris For For Management 10 Elect Director Ana G. Pinczuk For For Management 11 Elect Director Lawrence A. Zimmerman For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- CSL LTD Ticker: Security ID: Q3018U109 Meeting Date: OCT 16, 2019 Meeting Type: Annual General Meeting Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management MEETING FOR PROPOSALS 3, 4.A, 4.B AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE- PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN 2.A TO RE-ELECT MS MARIE MCDONALD AS A For For Management DIRECTOR 2.B TO RE-ELECT DR MEGAN CLARK AC AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4.A APPROVAL OF A GRANT OF PERFORMANCE For For Management SHARE UNITS TO EXECUTIVE DIRECTOR, MR PAUL PERREAULT 4.B APPROVAL OF A GRANT OF PERFORMANCE For For Management SHARE UNITS TO EXECUTIVE DIRECTOR, PROFESSOR ANDREW CUTHBERTSON AO -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran None None Management *Withdrawn Resolution* 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Charter Amendment to Replace For For Management Supermajority Vote Requirements with a Majority Vote Requirement 5 Approve Bylaw Amendment to Replace For For Management Supermajority Vote Requirements with a Majority Vote Requirement -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Adaire Fox-Martin For For Management 1.4 Elect Director Gary Hromadko For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Charles Meyers For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Sandra Rivera For For Management 1.10 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 6.b Reelect Amancio Ortega Gaona as For For Management Director 6.c Elect Carlos Crespo Gonzalez as For For Management Director 6.d Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 6.e Reelect Jose Luis Duran Schulz as For For Management Director 7.a Amend Article 13 Re: General Meetings For For Management 7.b Amend Articles Re: Board Committees For For Management 7.c Amend Articles Re: Annual Accounts and For For Management Allocation of Income 8 Renew Appointment of Deloitte as For For Management Auditor 9 Approve Restricted Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management 11 Amend Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eve Burton For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Sasan K. Goodarzi For For Management 1e Elect Director Deborah Liu For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director Colleen A. Goggins For For Management 1.3 Elect Director Ronald A. Rittenmeyer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ariel Emanuel For For Management 1.3 Elect Director Ping Fu For For Management 1.4 Elect Director Jeffrey T. Hinson For For Management 1.5 Elect Director Chad Hollingsworth For For Management 1.6 Elect Director James Iovine For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Gregory B. Maffei For For Management 1.9 Elect Director Randall T. Mays For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Mark S. Shapiro For For Management 1.12 Elect Director Dana Walden For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Juergen Steinemann as Director For For Management 5.1.7 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Dorothee Deuring as Director For For Management 5.2.2 Elect Moncef Slaoui as Director For For Management 5.3 Reelect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: William H. Gates For For Management III 1B. Election of Director: Reid G. Hoffman For For Management 1C. Election of Director: Hugh F. Johnston For For Management 1D. Election of Director: Teri L. For For Management List-Stoll 1E. Election of Director: Satya Nadella For For Management 1F. Election of Director: Sandra E. For For Management Peterson 1G. Election of Director: Penny S. Pritzker For For Management 1H. Election of Director: Charles W. Scharf For For Management 1I. Election of Director: Arne M. Sorenson For For Management 1J. Election of Director: John W. Stanton For For Management 1K. Election of Director: John W. Thompson For For Management 1L. Election of Director: Emma Walmsley For For Management 1M. Election of Director: Padmasree Warrior For For Management 2. Advisory vote to approve named For For Management executive officer compensation 3. Ratification of Deloitte & Touche LLP For For Management as our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Against Against Shareholder Employee Representation on Board of Directors 5. Shareholder Proposal - Report on Against Against Shareholder Gender Pay Gap -------------------------------------------------------------------------------- MONOTARO CO., LTD. Ticker: 3064 Security ID: J46583100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Suzuki, Masaya For For Management 2.3 Elect Director Yamagata, Yasuo For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Kishida, Masahiro For For Management 2.6 Elect Director Ise, Tomoko For For Management 2.7 Elect Director Sagiya, Mari For For Management 2.8 Elect Director Barry Greenhouse For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Jorge A. Bermudez For For Management 1c Elect Director Therese Esperdy For For Management 1d Elect Director Vincent A. Forlenza For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director Raymond W. McDaniel, Jr. For For Management 1g Elect Director Henry A. McKinnell, Jr. For For Management 1h Elect Director Leslie F. Seidman For For Management 1i Elect Director Bruce Van Saun For For Management 2a Eliminate Supermajority Vote For For Management Requirements to Amend Charter and Bylaws 2b Eliminate Supermajority Vote For For Management Requirement to Remove Directors 2c Eliminate Supermajority Vote For For Management Requirement for Filling Open Board Seats 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Nishii, Takeshi For For Management 2.4 Elect Director Sakakibara, Ken For For Management 2.5 Elect Director Sekiguchi, Kenji For For Management 2.6 Elect Director Maruyama, Tetsuji For For Management 2.7 Elect Director Ishii, Yuji For For Management 2.8 Elect Director Abe, Hiroshi For For Management 2.9 Elect Director Yasuda, Takao For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei 3.2 Elect Director and Audit Committee For For Management Member Yoshino, Masaki -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Ransom as Director For For Management 6 Re-elect Angela Seymour-Jackson as For For Management Director 7 Re-elect Richard Solomons as Director For For Management 8 Re-elect Julie Southern as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Linda Yueh as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Andrew Fisher as Director For For Management 8 Elect Amit Tiwari as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Andrew Findlay as Director For For Management 14 Re-elect Lorna Tilbian as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director John F. Fort, III For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Compensation Plan -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Larree M. Renda For For Management 1k Elect Director Barbara Rentler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For Against Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 28.4 Million 5.1.1 Elect Homaira Akbari as Director For For Management 5.1.2 Elect Maurizio Carli as Director For For Management 5.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 5.2.2 Reelect Thibault de Tersant as Director For For Management 5.2.3 Reelect Ian Cookson as Director For For Management 5.2.4 Reelect Erik Hansen as Director For For Management 5.2.5 Reelect Peter Spenser as Director For For Management 6.1 Appoint Homaira Akbari as Member of For For Management the Compensation Committee 6.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 6.3 Appoint Peter Spenser as Member of the For For Management Compensation Committee 6.4 Appoint Maurizio Carli as Member of For For Management the Compensation Committee 7 Designate Perreard de Boccard SA as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard k. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve and adopt the Company's For For Management 2019 Stock Option Plan. -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director William Dries None None Management *Withdrawn Resolution* 1.3 Elect Director Mervin Dunn For For Management 1.4 Elect Director Michael S. Graff For For Management 1.5 Elect Director Sean P. Hennessy For For Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Raymond F. Laubenthal For For Management 1.8 Elect Director Gary E. McCullough For For Management 1.9 Elect Director Michele Santana For For Management 1.10 Elect Director Robert J. Small For For Management 1.11 Elect Director John Staer For For Management 1.12 Elect Director Kevin Stein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 1k Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher M. Foskett For For Management 1b Elect Director David B. Wright For Against Management 1c Elect Director Annell R. Bay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon L. Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Norden For For Management 1b Elect Director Louise M. Parent For For Management 1c Elect Director Kristin C. Peck For For Management 1d Elect Director Robert W. Scully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditor For For Management ========================= Harbor High-Yield Bond Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== Harbor High-Yield Opportunities Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== Harbor International Fund =========================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Elect Alexandra Schaapveld as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Re-elect Julia Wilson as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Discretionary Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ABC-MART, INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Noguchi, Minoru For For Management 2.2 Elect Director Katsunuma, Kiyoshi For For Management 2.3 Elect Director Kojima, Jo For For Management 2.4 Elect Director Kikuchi, Takashi For For Management 2.5 Elect Director Hattori, Kiichiro For For Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Jean-Christophe Deslarzes as For For Management Board Chairman 5.1.9 Elect Rachel Duan as Director For For Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For For Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Reduction in Share Capital via For For Management Cancellation of 220,000 Treasury Shares 7 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADEA Security ID: R0000V102 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Collapse of Company's Share For For Management Classes 5 Approve Creation of NOK 800,000 Pool For For Management of Capital by Way of a Rights Issue Towards Class A Shareholders 6 Approve Creation of NOK 7.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADEA Security ID: R0000V110 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Collapse of Company's Share For For Management Classes 5 Approve Creation of NOK 800,000 Pool For For Management of Capital by Way of a Rights Issue Towards Class A Shareholders 6 Approve Creation of NOK 7.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADEVINTA ASA Ticker: ADE Security ID: R0000V110 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 1.06 Million for the Chairman and NOK 497,000 for the Other Directors; Approve Committee Fees 9.a Elect Trond Berger (Chair) as Member For For Management of Nominating Committee 9.b Elect Mette Krogsrud as Member of For For Management Nominating Committee 9.c Elect Chris Davies as Member of For For Management Nominating Committee 9.d Approve Remuneration of Nominating For For Management Committee 9.e Approve Instructions for Nominating For For Management Committee 10 Amend Articles Re: Advance Voting For For Management 11 Approve Creation of NOK 13.7 Million For For Management Pool of Capital without Preemptive Rights 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 13 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Stevens as Director For For Management 5 Re-elect Geraint Jones as Director For For Management 6 Re-elect Annette Court as Director For For Management 7 Re-elect Jean Park as Director For For Management 8 Re-elect George Manning Rountree as For For Management Director 9 Re-elect Owen Clarke as Director For For Management 10 Re-elect Justine Roberts as Director For For Management 11 Re-elect Andrew Crossley as Director For For Management 12 Re-elect Michael Brierley as Director For For Management 13 Re-elect Karen Green as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Amend Discretionary Free Share Scheme For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For For Management 1.2 Elect Director Yamazato, Nobuo For For Management 1.3 Elect Director Shikata, Motoyuki For For Management 1.4 Elect Director Sato, Hiroyuki For For Management 1.5 Elect Director Fujita, Masaaki For For Management 1.6 Elect Director Hompo, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Hamada, Kazumasa For For Management 2.2 Elect Director Yamazato, Nobuo For For Management 2.3 Elect Director Tsuji, Haruyoshi For For Management 2.4 Elect Director Sato, Hiroyuki For For Management 2.5 Elect Director Fujita, Masaaki For For Management 2.6 Elect Director Hompo, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Mitsui, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nishimatsu, For For Management Masato -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Masaki For For Management 1.2 Elect Director Fujita, Kenji For For Management 1.3 Elect Director Wakabayashi, Hideki For For Management 1.4 Elect Director Mangetsu, Masaaki For For Management 1.5 Elect Director Mitsufuji, Tomoyuki For For Management 1.6 Elect Director Suzuki, Kazuyoshi For For Management 1.7 Elect Director Ishizuka, Kazuo For For Management 1.8 Elect Director Watanabe, Hiroyuki For For Management 1.9 Elect Director Nakajima, Yoshimi For For Management 1.10 Elect Director Yamazawa, Kotaro For For Management 1.11 Elect Director Sakuma, Tatsuya For For Management 1.12 Elect Director Nagasaka, Takashi For For Management 2.1 Appoint Statutory Auditor Otani, Go For For Management 2.2 Appoint Statutory Auditor Miyazaki, For For Management Takeshi -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LIMITED Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Poon Wai as Director For For Management 3A2 Elect Poon Ka Man, Jason as Director For For Management 3A3 Elect Minna Ng as Director For For Management 3A4 Elect Wang Jincheng as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kubo, Taizo For For Management 1.2 Elect Director Arakawa, Ryuji For For Management 1.3 Elect Director Izumi, Yasuki For For Management 1.4 Elect Director Kishida, Seiichi For For Management 1.5 Elect Director Katsuki, Hisashi For For Management 1.6 Elect Director Shimada, Koichi For For Management 1.7 Elect Director Fukujin, Yusuke For For Management 1.8 Elect Director Yatsurugi, Yoichiro For For Management 1.9 Elect Director Hara, Takashi For For Management 1.10 Elect Director Kinoshita, Manabu For For Management 1.11 Elect Director Takeuchi, Toshie For For Management 2 Appoint Statutory Auditor Ozaki, For For Management Masakazu -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Raj Naran 5 Approve Re-insertion of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Evelyne Feldman as Director For For Management 6 Reelect Philippe Tribadeau as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Vice-CEOs 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 15 Authorize Repurchase of Up to 7 For For Management Percent of Issued Share Capital 16 Authorize up to 650,000 Shares for Use For For Management in Restricted Stock Plans 17 Amend Article 16 of Bylaws Re: For For Management Employee Representative 18 Amend Article 18 of Bylaws Re: Written For For Management Consultation 19 Amend Articles 16 and 10 of Bylaws Re: For For Management Board Remuneration and Shareholders Identification 20 Textual References Regarding Change of For Against Management Codification 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALUMINA LIMITED Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Peter Day as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mike Ferraro -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Kim Young-seon as Outside For For Management Director 2.3 Elect Lee Gyeong-mi as Outside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Kim Young-seon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1.a Amend Articles 24.4 Re: Participation For For Management and Decisions in a Meeting A1.b Amend Articles Re: Distributions of For For Management Interim Dividends A1.c Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8.a Reelect Michele Burns as Independent For For Management Director B8.b Reelect Elio Leoni Sceti as For For Management Independent Director B8.c Reelect Alexandre Van Damme as Director For For Management B8.d Reelect Gregoire de Spoelberch as For For Management Director B8.e Reelect Paul Cornet de Ways Ruart as For For Management Director B8.f Reelect Paulo Lemann as Director For For Management B8.g Reelect Maria Asuncion Aramburuzabala For For Management as Director B8.h Elect Roberto Thompson Motta as For For Management Director B8.i Reelect Martin J. Barrington as For For Management Director B8.j Reelect William F. Gifford, Jr. as For For Management Director B8.k Reelect Alejandro Santo Domingo Davila For For Management as Director B9 Approve Remuneration Report For For Management C10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL SA Ticker: MT Security ID: L0302D210 Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special Record Date: MAY 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Omission of Dividends For For Management IV Approve Allocation of Income For For Management V Approve Remuneration Policy For For Management VI Approve Remuneration Report For For Management VII Approve Remuneration of the Directors, For For Management Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO VIII Approve Discharge of Directors For For Management IX Reelect Lakshmi N. Mittal as Director For For Management X Reelect Bruno Lafont as Director For For Management XI Reelect Michel Wurth as Director For For Management XII Elect Aditya Mittal as Director For For Management XIII Elect Etienne Schneider as Director For For Management XIV Approve Share Repurchase For For Management XV Ratify Deloitte as Auditor For For Management XVI Approve Share Plan Grant Under the For For Management Performance Share Unit Plan 1 Increase Authorized Share Capital, For For Management Authorize Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Koji, Akiyoshi For For Management 2.3 Elect Director Katsuki, Atsushi For For Management 2.4 Elect Director Hemmi, Yutaka For For Management 2.5 Elect Director Taemin Park For For Management 2.6 Elect Director Tanimura, Keizo For For Management 2.7 Elect Director Kosaka, Tatsuro For For Management 2.8 Elect Director Shingai, Yasushi For For Management 2.9 Elect Director Christina L. Ahmadjian For For Management 3 Appoint Statutory Auditor Nishinaka, For For Management Naoko -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect JoAnne Stephenson as Director For For Management 2b Elect Harry Boon as Director For For Management 2c Elect Marie-Laure Mahe as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Renewal of Proportional For For Management Takeover Provisions in the Constitution -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Oyama, Motoi For Against Management 3.2 Elect Director Hirota, Yasuhito For Against Management 3.3 Elect Director Kashiwaki, Hitoshi For For Management 3.4 Elect Director Sumi, Kazuo For For Management 3.5 Elect Director Yamamoto, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimi, Noriatsu 4.2 Elect Director and Audit Committee For For Management Member Suto, Miwa 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Yasushi 5 Elect Alternate Director and Audit For For Management Committee Member Mihara, Hideaki 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Restricted Stock Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 12 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal on None None Management Distribution of Profits 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Lars Renstrom (Chairman), Carl For For Management Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director 12.b Ratify Ernst & Young as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 15 Approve Performance Share Matching For For Management Plan LTI 2020 16 Amend Articles of Association For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Yamagami, Keiko For For Management 1.6 Elect Director Kawabe, Hiroshi For For Management 1.7 Elect Director Ishizuka, Tatsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Raita -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Catherine Faiers as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.73 per Share 4 Approve Compensation of Corporate For For Management Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Angelien Kemna as Director For For Management 12 Reelect Irene Dorner as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Elect Antoine Gosset-Grainville as For For Management Director 15 Elect Marie-France Tschudin as Director For For Management 16 Elect Helen Browne as Director For For Shareholder A Elect Jerome Amouyal as Director Against Against Shareholder B Elect Constance Reschke as Director Against Against Shareholder C Elect Bamba Sall as Director Against Against Shareholder D Elect Bruno Guy-Wasier as Director Against Against Shareholder E Elect Timothy Leary as Director Against Against Shareholder F Elect Ashitkumar Shah as Director Against Against Shareholder 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIS BANK Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sone, Hirozumi For For Management 2.2 Elect Director Yamamoto, Kiyohiro For For Management 2.3 Elect Director Yokota, Takayuki For For Management 2.4 Elect Director Iwasaki, Masato For For Management 2.5 Elect Director Hojo, Yoshimitsu For For Management 2.6 Elect Director Hamada, Kazuyasu For For Management 2.7 Elect Director Tanabe, Katsuhiko For For Management 2.8 Elect Director Ito, Takeshi For For Management 2.9 Elect Director Fujiso, Waka For For Management 2.10 Elect Director Nagahama, Mitsuhiro For For Management 2.11 Elect Director Anne Ka Tse Hung For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Paula Reynolds as Director For For Management 9 Re-elect Nicholas Rose as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Re-elect Charles Woodburn as Director For For Management 12 Elect Thomas Arseneault as Director For For Management 13 Elect Bradley Greve as Director For For Management 14 Elect Jane Griffiths as Director For For Management 15 Elect Stephen Pearce as Director For For Management 16 Elect Nicole Piasecki as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report For For Management 4 Approve 2019 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Qi Chunyu as Supervisor For For Management 7 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BANCO SANTANDER SA Ticker: SAN Security ID: E19790109 Meeting Date: JUL 22, 2019 Meeting Type: Special Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 112 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Hagiwara, Hitoshi For For Management 2.7 Elect Director Kawashiro, Kazumi For For Management 2.8 Elect Director Asanuma, Makoto For For Management 2.9 Elect Director Matsuda, Yuzuru For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Kawana, Koichi For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Shares in For For Management PT Bank Permata Tbk 2 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Ticker: BIRG Security ID: G0756R109 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Eileen Fitzpatrick as Director For For Management 2b Elect Michele Greene as Director For For Management 2c Elect Myles O'Grady as Director For For Management 2d Re-elect Evelyn Bourke as Director For For Management 2e Re-elect Ian Buchanan as Director For For Management 2f Re-elect Richard Goulding as Director For For Management 2g Re-elect Patrick Haren as Director For For Management 2h Re-elect Patrick Kennedy as Director For For Management 2i Re-elect Francesca McDonagh as Director For For Management 2j Re-elect Fiona Muldoon as Director For For Management 2k Re-elect Patrick Mulvihill as Director For For Management 2l Re-elect Steve Pateman as Director For For Management 3 Ratify KPMG as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Amend Articles of Association For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity in Relation For For Management to Additional Tier 1 Contingent Equity Conversion Notes 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z164 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Non-Financial Information For For Management Statement 1.4 Approve Discharge of Board For For Management 1.5 Approve Allocation of Income and For For Management Dividends 2.1 Fix Number of Directors at 13 For For Management 2.2 Elect Nuria Oliver Ramirez as Director For For Management 2.3 Reelect Jose Sevilla Alvarez as For For Management Director 2.4 Reelect Joaquin Ayuso Garcia as For For Management Director 2.5 Reelect Francisco Javier Campo Garcia For For Management as Director 2.6 Reelect Eva Castillo Sanz as Director For For Management 2.7 Reelect Antonio Greno Hidalgo as For For Management Director 3 Appoint KPMG Auditores as Auditor For For Management 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Share Repurchase Program For For Management 7 Approve Dividends For For Management 8.1 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2019 Annual Variable Remuneration of Executive Directors 8.2 Approve Shares-in-lieu-of-Bonus Plan For For Management as Part of the 2020 Annual Variable Remuneration of Executive Directors 9.1 Amend Articles Re: General Meetings For For Management and Notice of Meetings 9.2 Amend Articles Re: Available For For Management Information Prior to the Meetings, Right to Information, and Attendance, Proxy and Remove Voting Cards 9.3 Amend Articles Re: Right of For For Management Attendance, Means of Communication, Logistics and Constitution 9.4 Amend Articles Re: Information and For For Management Proposals 9.5 Amend Articles Re: Remote Voting, For For Management Voting of Proposed Resolutions and Documentation 9.6 Amend Articles Re: Provisional For For Management Suspension and Extension of the General Meeting 9.7 Amend Articles Re: Publication and For For Management Documentation of Resolutions 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management 12 Receive Amendments to Board of None None Management Directors Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dawn Fitzpatrick as Director For For Management 5 Elect Mohamed A. El-Erian as Director For For Management 6 Elect Brian Gilvary as Director For For Management 7 Re-elect Mike Ashley as Director For For Management 8 Re-elect Tim Breedon as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Mary Anne Citrino as Director For For Management 11 Re-elect Mary Francis as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Tushar Morzaria as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve SAYE Share Option Scheme For For Management 28 Amend Share Value Plan For For Management 29 Approve Barclays' Commitment in For For Management Tackling Climate Change 30 Approve ShareAction Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Jessica White as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Nina Bibby as Director For For Management 11 Re-elect Jock Lennox as Director For For Management 12 Re-elect Sharon White as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Kurt Bock to the Supervisory For For Management Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Norbert Reithofer to the For For Management Supervisory Board 6.2 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chua Sock Koong as Director For For Management 3 Reelect Vegulaparanan Kasi Viswanathan For Against Management as Director 4 Reelect Dinesh Kumar Mittal as Director For Against Management 5 Elect Kimsuka Narasimhan as Director For For Management 6 Approve Waiver of Excess Remuneration For For Management Paid to Sunil Bharti Mittal as Chairman for Financial Year Ended March 31, 2019 7 Approve Waiver of Excess Remuneration For For Management Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Financial year Ended March 31, 2019 8 Approve Payment of Remuneration to For For Management Sunil Bharti Mittal as Chairman for Period April 1, 2019 to September 30, 2021 9 Approve Payment of Remuneration to For For Management Paid to Gopal Vittal as Managing Director & CEO (India and South Asia) for Period April 1, 2019 to September 30, 2021 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Foreign Currency For For Management Convertible Bonds and Unsecured/Secured Redeemable Non-Convertible Debentures along with or without Warrants -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve the Grant of Awards to Andrew For For Management Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Elect Terry Bowen as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect John Mogford as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Re-elect Terry Bowen as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect John Mogford as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against For Shareholder 22 Approve Suspension of Memberships of Against For Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ewen Graham Wolseley Crouch as For For Management Director 4 Approve Grant of Share Rights to Mark For For Management Royce Vassella 5 Approve Grant of Alignment Rights to For For Management Mark Royce Vassella 6 Approve On-Market Buy-Back of Shares For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Reelect Fields Wicker-Miurin as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Corporate For For Management Officers 15 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 16 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 17 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 7 of Bylaws Re: Employee For For Management Shareholder Representative 28 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Bernard Looney as Director For For Management 4(b) Re-elect Brian Gilvary as Director For For Management 4(c) Re-elect Dame Alison Carnwath as For For Management Director 4(d) Re-elect Pamela Daley as Director For For Management 4(e) Re-elect Sir Ian Davis as Director For For Management 4(f) Re-elect Dame Ann Dowling as Director For For Management 4(g) Re-elect Helge Lund as Director For For Management 4(h) Re-elect Melody Meyer as Director For For Management 4(i) Re-elect Brendan Nelson as Director For For Management 4(j) Re-elect Paula Reynolds as Director For For Management 4(k) Re-elect Sir John Sawers as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Executive Directors' Incentive For For Management Plan 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LIMITED Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 10, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect James Richard Miller as Director For For Management 4 Elect George El-Zoghbi as Director For For Management 5 Elect Anthony Grant Froggatt as For For Management Director 6 Approve Amendment of Brambles Limited For For Management Performance Share Plan 7 Approve Participation of Graham For For Management Chipchase in the Performance Share Plan or the Amended Performance Share Plan 8 Approve Participation of Nessa For For Management O'Sullivan in the Performance Share Plan or the Amended Performance Share Plan 9 Approve Participation of Graham For For Management Chipchase in the MyShare Plan 10 Approve the Capital Return to For For Management Shareholders 11 Approve Extension of On-Market Share For For Management Buy-Backs -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Stefanie Berlinger to the For For Management Supervisory Board 6.2 Elect Andreas Rittstieg to the For For Management Supervisory Board 6.3 Elect Doreen Nowotne to the For For Management Supervisory Board 6.4 Elect Richard Ridinger to the For For Management Supervisory Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Ishibashi, Shuichi For For Management 2.3 Elect Director Eto, Akihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Okina, Yuri For For Management 2.6 Elect Director Masuda, Kenichi For For Management 2.7 Elect Director Yamamoto, Kenzo For For Management 2.8 Elect Director Terui, Keiko For For Management 2.9 Elect Director Sasa, Seiichi For For Management 2.10 Elect Director Shiba, Yojiro For For Management 2.11 Elect Director Suzuki, Yoko For For Management 2.12 Elect Director Hara, Hideo For For Management 2.13 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Jack Bowles as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Restricted Share Plan For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ito, Shuji For For Management 2.2 Elect Director Ehara, Makoto For For Management 2.3 Elect Director Kikuchi, Koichi For For Management 2.4 Elect Director Mogi, Yuzaburo For For Management 2.5 Elect Director Takahara, Takahisa For For Management 2.6 Elect Director Fukushima, Atsuko For For Management 2.7 Elect Director Miyauchi, Yoshihiko For For Management 2.8 Elect Director Sylvia Dong For For Management 3 Appoint Statutory Auditor Oe, Nagako For For Management 4 Appoint Alternate Statutory Auditor For For Management Mataichi, Yoshio 5 Approve Annual Bonus For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Melinda Conrad as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve the Change of Company Name to For For Management Ampol Limited -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Sir Ian Powell as Director For For Management 5 Re-elect Jonathan Lewis as Director For For Management 6 Re-elect Patrick Butcher as Director For For Management 7 Re-elect Gillian Sheldon as Director For For Management 8 Re-elect Matthew Lester as Director For For Management 9 Elect Georgina Harvey as Director For For Management 10 Re-elect John Cresswell as Director For For Management 11 Re-elect Andrew Williams as Director For For Management 12 Re-elect Baroness Lucy Neville-Rolfe For For Management as Director 13 Elect Lyndsay Browne as Director For For Management 14 Elect Joseph Murphy as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 21 Per Share 4a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors For For Management 4c Approve DKK 88 Million Reduction in For For Management Share Capital via Share Cancellation 4d Amend Articles Re: Voting on the For For Management Company's Remuneration Report 4e Amend Articles Re: Change of Name and For For Management CVR Number of the Provider of Share Registration Services 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Fruergaard Jorgensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Magdi Batato as Director For For Management 5e Reelect Domitille Doat-Le Bigot as For For Management Director 5f Reelect Lilian Fossum Biner as Director For For Management 5g Reelect Richard Burrows as Director For For Management 5h Reelect Soren-Peter Fuchs Olesen as For For Management Director 5i Reelect Majken Schultz as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Jason Cahilly as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Helen Deeble as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Katie Lahey as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Advisory Vote to Approve Executive For For Management Compensation 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Approve Stock Plan For For Management 22 Approve UK Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CARSALES.COM LIMITED Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Kim Anderson as Director For For Management 4 Elect Edwina Gilbert as Director For For Management 5 Elect David Wiadrowski as Director For For Management 6a Approve Grant of Performance Rights to For For Management Cameron McIntyre 6b Approve Grant of Options and For Against Management Performance Rights to Cameron McIntyre -------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kashio, Kazuhiro For For Management 2.2 Elect Director Yamagishi, Toshiyuki For For Management 2.3 Elect Director Takano, Shin For For Management 2.4 Elect Director Kashio, Tetsuo For For Management 2.5 Elect Director Ozaki, Motoki For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For Against Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: OCT 28, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Acceptance of the For For Management Mandatory Unconditional Cash Offer to Acquire All the Issued H Shares in Dalian Port (PDA) Company Limited and Related Transactions 2 Elect Ge Lefu as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Deng Renjie as Director For For Management 3Ab Elect Su Jian as Director For For Management 3Ac Elect Bai Jingtao as Director For For Management 3Ad Elect Kut Ying Hay as Director For Against Management 3Ae Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHROMA ATE, INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Leo Huang, with SHAREHOLDER NO. For For Management 00000001 as Non-independent Director 5.2 Elect Ishih Tseng, with SHAREHOLDER NO. For For Management 00008556 as Non-independent Director 5.3 Elect Tsun-I, Wang, with SHAREHOLDER For For Management NO.00013714 as Non-independent Director 5.4 Elect Chung-Ju Chang, with SHAREHOLDER For For Management NO.P100477XXX as Non-independent Director 5.5 Elect Tai-Jen George Chen, with For For Management SHAREHOLDER NO.M100308XXX as Independent Director 5.6 Elect Jia-Ruey Duann, with SHAREHOLDER For For Management NO.L103321XXX as Independent Director 5.7 Elect Steven Wu, with SHAREHOLDER NO. For For Management G120130XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For Against Management 3c Elect Edith Shih as Director For Against Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Leung Siu Hon as Director For For Management 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LIMITED Ticker: CWY Security ID: Q2506H109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Mike Harding as Director For For Management 3b Elect Mark Chellew as Director For For Management 4a Approve Grant of Performance Rights to For For Management Vik Bansal Under the Cleanaway Waste Management Limited Long-Term Incentive Plan 4b Approve Grant of Performance Rights to For For Management Vik Bansal Under the Cleanaway Waste Management Limited Deferred Equity Plan -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Mike Morgan as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Elect Peter Duffy as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.18 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Amend Remuneration Policy For For Management 3.c Approve Long Term Incentive Plan For For Management 4.a Reelect Suzanne Heywood as Executive For For Management Director 4.b Reelect Hubertus M. Muhlhauser as None None Management Executive Director 4.c Reelect Leo W. Houle as Non-Executive For For Management Director 4.d Reelect John B. Lanaway as For For Management Non-Executive Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.g Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 4.h Reelect Jacques Theurillat as For For Management Non-Executive Director 4.i Elect Howard Buffett as Non-Executive For For Management Director 4.j Elect Nelda (Janine) Connors as For For Management Non-Executive Director 4.k Elect Tufan Erginbilgic as For For Management Non-Executive Director 4.l Elect Vagn Sorensen as Non-Executive For For Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Krishnakumar Thirumalai as For For Management Director 3b Elect Paul Dominic O'Sullivan as For For Management Director 3c Elect Penelope Ann Winn as Director For For Management 4 Approve Grant of Performance Shares For For Management Rights to Alison Mary Watkins -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jan Bennink as Director For For Management 5 Re-elect Thomas Johnson as Director For For Management 6 Elect Dessi Temperley as Director For For Management 7 Re-elect Jose Ignacio Comenge as For For Management Director 8 Re-elect Francisco Crespo Benitez as For For Management Director 9 Re-elect Irial Finan as Director For For Management 10 Re-elect Damian Gammell as Director For For Management 11 Re-elect Nathalie Gaveau as Director For For Management 12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 13 Re-elect Dagmar Kollmann as Director For For Management 14 Re-elect Alfonso Libano Daurella as For For Management Director 15 Re-elect Lord Mark Price as Director For For Management 16 Re-elect Mario Rotllant Sola as For For Management Director 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Waiver on Tender-Bid For For Management Requirement 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Off-Market Purchase of For For Management Ordinary Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO.B Security ID: K16018192 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work 5.2 Approve Update of the Company's For For Management Overall Guidelines for Incentive Pay to the Executive Management 5.3 Amend Articles Re: Annual General For For Management Meeting Agenda 5.4 Amend Articles Re: Participation on For For Management General Meetings 5.5 Authorize Share Repurchase Program For For Management 6.1 Reelect Lars Soren Rasmussen as For For Management Director 6.2 Reelect Niels Peter Louis-Hansen as For For Management Director 6.3 Reelect Birgitte Nielsen as Director For For Management 6.4 Reelect Carsten Hellmann as Director For For Management 6.5 Reelect Jette Nygaard-Andersen as For For Management Director 6.6 Reelect Jorgen Tang-Jensen as Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director and For Did Not Vote Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Did Not Vote Management 4.3 Reelect Nikesh Arora as Director For Did Not Vote Management 4.4 Reelect Nicolas Bos as Director For Did Not Vote Management 4.5 Reelect Clay Brendish as Director For Did Not Vote Management 4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management 4.7 Reelect Burkhart Grund as Director For Did Not Vote Management 4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management 4.9 Reelect Keyu Jin as Director For Did Not Vote Management 4.10 Reelect Jerome Lambert as Director For Did Not Vote Management 4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.12 Reelect Jeff Moss as Director For Did Not Vote Management 4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management 4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.15 Reelect Alan Quasha as Director For Did Not Vote Management 4.16 Reelect Maria Ramos as Director For Did Not Vote Management 4.17 Reelect Anton Rupert as Director For Did Not Vote Management 4.18 Reelect Jan Rupert as Director For Did Not Vote Management 4.19 Reelect Gary Saage as Director For Did Not Vote Management 4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management 5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Designate Etude Gampert & Demierre as For Did Not Vote Management Independent Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H68624123 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director and For Did Not Vote Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Did Not Vote Management 4.3 Reelect Nikesh Arora as Director For Did Not Vote Management 4.4 Reelect Nicolas Bos as Director For Did Not Vote Management 4.5 Reelect Clay Brendish as Director For Did Not Vote Management 4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management 4.7 Reelect Burkhart Grund as Director For Did Not Vote Management 4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management 4.9 Reelect Keyu Jin as Director For Did Not Vote Management 4.10 Reelect Jerome Lambert as Director For Did Not Vote Management 4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.12 Reelect Jeff Moss as Director For Did Not Vote Management 4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management 4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.15 Reelect Alan Quasha as Director For Did Not Vote Management 4.16 Reelect Maria Ramos as Director For Did Not Vote Management 4.17 Reelect Anton Rupert as Director For Did Not Vote Management 4.18 Reelect Jan Rupert as Director For Did Not Vote Management 4.19 Reelect Gary Saage as Director For Did Not Vote Management 4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management 5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Designate Etude Gampert & Demierre as For Did Not Vote Management Independent Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Witts as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Carol Arrowsmith as Director For For Management 8 Re-elect John Bason as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Anne-Francoise Nesmes as For For Management Director 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Payment of Fees to For For Management Non-executive Directors 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- CONVATEC GROUP PLC Ticker: CTEC Security ID: G23969101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Dr John McAdam as Director For For Management 6 Elect Karim Bitar as Director For For Management 7 Elect Brian May as Director For For Management 8 Re-elect Frank Schulkes as Director For For Management 9 Re-elect Margaret Ewing as Director For For Management 10 Re-elect Rick Anderson as Director For For Management 11 Re-elect Dr Regina Benjamin as Director For For Management 12 Re-elect Dr Ros Rivaz as Director For For Management 13 Re-elect Sten Scheibye as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRH Security ID: G25508105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Re-elect Richie Boucher as Director For For Management 4b Elect Johan Karlstrom as Director For For Management 4c Elect Shaun Kelly as Director For For Management 4d Re-elect Heather McSharry as Director For For Management 4e Re-elect Albert Manifold as Director For For Management 4f Re-elect Senan Murphy as Director For For Management 4g Re-elect Gillian Platt as Director For For Management 4h Re-elect Mary Rhinehart as Director For For Management 4i Re-elect Lucinda Riches as Director For For Management 4j Re-elect Siobhan Talbot as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Ratify Deloitte Ireland LLP as Auditors For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Decrease in Size of For For Management Supervisory Board to Three Members 9 Amend Articles Re: Participation For For Management Requirements -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Teramoto, Hideo For For Management 2.5 Elect Director Tsutsumi, Satoru For For Management 2.6 Elect Director Sakurai, Kenji For For Management 2.7 Elect Director Kikuta, Tetsuya For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------- DAIFUKU CO., LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Geshiro, Hiroshi For For Management 2.2 Elect Director Honda, Shuichi For For Management 2.3 Elect Director Sato, Seiji For For Management 2.4 Elect Director Hayashi, Toshiaki For For Management 2.5 Elect Director Ozawa, Yoshiaki For For Management 2.6 Elect Director Sakai, Mineo For For Management 2.7 Elect Director Kato, Kaku For For Management 2.8 Elect Director Kaneko, Keiko For For Management 3 Appoint Statutory Auditor Aihara, For For Management Ryosuke -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Clem Constantine as Director For For Management 4 Re-elect Yiu Kai (Y.K.) Pang as For Against Management Director 5 Re-elect Jeremy Parr as Director For Against Management 6 Re-elect John Witt as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO., LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Yoshii, Keiichi For For Management 2.2 Elect Director Ishibashi, Tamio For For Management 2.3 Elect Director Kosokabe, Takeshi For For Management 2.4 Elect Director Otomo, Hirotsugu For For Management 2.5 Elect Director Urakawa, Tatsuya For For Management 2.6 Elect Director Dekura, Kazuhito For For Management 2.7 Elect Director Ariyoshi, Yoshinori For For Management 2.8 Elect Director Shimonishi, Keisuke For For Management 2.9 Elect Director Ichiki, Nobuya For For Management 2.10 Elect Director Kimura, Kazuyoshi For For Management 2.11 Elect Director Shigemori, Yutaka For For Management 2.12 Elect Director Yabu, Yukiko For For Management 2.13 Elect Director Kuwano, Yukinori For For Management 2.14 Elect Director Seki, Miwa For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Akihisa 4 Approve Annual Bonus For For Management 5 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hibino, Takashi For For Management 1.2 Elect Director Nakata, Seiji For For Management 1.3 Elect Director Matsui, Toshihiro For For Management 1.4 Elect Director Tashiro, Keiko For For Management 1.5 Elect Director Ogino, Akihiko For For Management 1.6 Elect Director Hanaoka, Sachiko For For Management 1.7 Elect Director Kawashima, Hiromasa For For Management 1.8 Elect Director Ogasawara, Michiaki For Against Management 1.9 Elect Director Takeuchi, Hirotaka For For Management 1.10 Elect Director Nishikawa, Ikuo For For Management 1.11 Elect Director Kawai, Eriko For For Management 1.12 Elect Director Nishikawa, Katsuyuki For For Management 1.13 Elect Director Iwamoto, Toshio For For Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Lars-Erik Brenoe as Director For For Management 4b Reelect Karsten Dybvad as Director For For Management 4c Reelect Bente Avnung Landsnes as For For Management Director 4d Reelect Jan Thorsgaard Nielsen as For For Management Director 4e Reelect Christian Sagild as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Gerrit Zalm as Director For For Management 4h Elect Martin Blessing as New Director For For Management 4i Elect Raija-Leena Hankonen as New For For Management Director 4j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6b Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 6c Approve Creation of DKK 1.49 Billion For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Deadline for For For Management Submitting Shareholder Proposals 6e Amend Articles Re: Indemnification of For For Management Directors and Officers 6f Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7 Authorize Share Repurchase Program For For Management 8 Approve Board Remuneration for 2020 For For Management and 2021 9 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 10 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting 11 Request Regarding Sustainability and Against Against Shareholder Responsible Investments 12 Amend Articles Re: Allow Electronic Against Against Shareholder General Meetings 13.1 Board of Directors' and Executive Against Against Shareholder Leadership Team's Shareholdings in the Oil, Gas and Coal Industry Must be Divested 13.2 Investing in Oil, Gas and Coal Must Against Against Shareholder Cease 13.3 Investing and Lending Policy in Against Against Shareholder Accordance with EIB ENERGY LENDING POLICY 13.4 Mistrust Towards the Chairman of the Against Against Shareholder Board of Directors and the CEO 14.1 Legal Proceedings Against Auditors Against Against Shareholder 14.2 Legal Proceedings Against Former Against Against Shareholder Management 14.3 Forum for Shareholder Proceedings Against Against Shareholder Against Auditors 15.1 Determination of Administration Against Against Shareholder Margins and Interest Rates 15.2 Information Regarding Assessments and Against Against Shareholder Calculations 15.3 Ceasing Advisory Services to Against Against Shareholder Commercial Customers within Real Estate Mortgages 15.4 Confirm Receipt of Enquiries Against Against Shareholder 15.5 Respondent to Enquiries Against Against Shareholder 15.6 Deadline for Reply to Enquiries Against Against Shareholder 15.7 Minutes of the Annual General Meeting Against Against Shareholder 15.8 Researcher Tax Scheme Against Against Shareholder 15.9 Reduction of Tax Rate under the Against Against Shareholder Researcher Tax Scheme 15.10 No Increase in the Remuneration of the Against Against Shareholder Board of Directors 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 17 Other Business None None Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO SPA Ticker: CPR Security ID: T3490M150 Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lisa Vascellari Dal Fiol as None For Shareholder Alternate Internal Statutory Auditor 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3i Approve Remuneration Policy For Against Management 3ii Approve Second Section of the For Against Management Remuneration Report 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Change in the Location of the For Against Management Company's Registered Headquarters to Amsterdam (Netherlands); Adopt New Bylaws A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Mark Breuer as Director For For Management 4(b) Elect Caroline Dowling as Director For For Management 4(c) Re-elect David Jukes as Director For For Management 4(d) Re-elect Pamela Kirby as Director For For Management 4(e) Re-elect Jane Lodge as Director For For Management 4(f) Re-elect Cormac McCarthy as Director For For Management 4(g) Re-elect John Moloney as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Re-elect Fergal O'Dwyer as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 4(k) Re-elect Leslie Van de Walle as For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Aggregate Sum For For Management of Fees Payable to Non-executive Directors 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DELTA ELECTRONICS, INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DEMANT A/S Ticker: DEMANT Security ID: K3008M105 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Niels B. Christiansen as For For Management Director 5b Reelect Niels Jacobsen as Director For For Management 5c Reelect Benedikte Leroy as Director For For Management 5d Reelect Lars Rasmussen as Director For For Management 5e Elect Anja Madsen as New Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 919.173,40 Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Michael Kaschke to the For For Management Supervisory Board 7 Approve Spin-Off and Takeover For For Management Agreement with Telekom Deutschland GmbH 8 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Elect Steve Good as Director For For Management 4 Re-elect Rutger Helbing as Director For For Management 5 Re-elect Jackie Callaway as Director For For Management 6 Re-elect Malcolm Swift as Director For For Management 7 Re-elect Dr Paul Withers as Director For For Management 8 Reappoint KPMG LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Remuneration Report For For Management 11 Approve Remuneration Policy For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Debra Crew as Director For For Management 5 Re-elect Lord Davies as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Kathryn Mikells as Director For For Management 12 Re-elect Alan Stewart as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Irish Sharesave Scheme For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For For Management 5.1.5 Reelect Adrian Keller as Director For For Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For Against Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Elect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.3.3 Appoint Adrian Keller as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors For For Management 8 Approve Reduction in Share Capital via For For Management Share Cancellation 9 Amend Articles For For Management 10 Authorize Board to Raise Subordinated For For Management Loan 11 Elect Directors For For Management 12 Elect Members of Nominating Committee For For Management 13 Approve Remuneration of Directors and For For Management Nominating Committee -------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD. Ticker: DHG Security ID: Q3R22A108 Meeting Date: NOV 11, 2019 Meeting Type: Annual Record Date: NOV 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Nick Falloon as Director For For Management 3 Elect Geoff Kleemann as Director For For Management 4 Approve Issuance of Options to Jason For For Management Pellegrino -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Kathleen O'Donovan as Director For For Management 9 Elect David Robbie as Director For For Management 10 Re-elect Louise Smalley as Director For For Management 11 Elect Rupert Soames as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DULUXGROUP LIMITED Ticker: DLX Security ID: Q32914105 Meeting Date: JUL 31, 2019 Meeting Type: Court Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.5 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Nishino, Fumihisa For For Management 3.4 Elect Director Maekawa, Tadao For For Management 3.5 Elect Director Ota, Tomomichi For For Management 3.6 Elect Director Akaishi, Ryoji For For Management 3.7 Elect Director Kise, Yoichi For For Management 3.8 Elect Director Sakai, Kiwamu For For Management 3.9 Elect Director Ito, Motoshige For For Management 3.10 Elect Director Amano, Reiko For For Management 3.11 Elect Director Sakuyama, Masaki For For Management 3.12 Elect Director Kawamoto, Hiroko For For Management 4 Appoint Statutory Auditor Kanetsuki, For For Management Seishi -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Johan Lundgren as Director For For Management 6 Re-elect Andrew Findlay as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Dr Andreas Bierwirth as For For Management Director 9 Re-elect Moya Greene as Director For For Management 10 Re-elect Dr Anastassia Lauterbach as For For Management Director 11 Re-elect Nick Leeder as Director For For Management 12 Re-elect Andy Martin as Director For For Management 13 Re-elect Julie Southern as Director For For Management 14 Elect Catherine Bradley as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove John Barton as Director Against Against Shareholder 2 Remove Johan Lundgren as Director Against Against Shareholder 3 Remove Andrew Findlay as Director Against Against Shareholder 4 Remove Dr Andreas Bierwirth as Director Against Against Shareholder -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Dominique D Hinnin as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 24 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 25 Amend Articles 1, 3, 4, 5, 7, 8, 9, For For Management 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS SA Ticker: ELIS Security ID: F2976F106 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Fabrice Barthelemy as For For Management Supervisory Board Member 6 Elect Amy Flikerski as Supervisory For For Management Board Member 7 Approve Remuneration Policy of the For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy of For For Management Supervisory Board Members 9 Approve Remuneration Policy of the For For Management Chairman of the Management Board 10 Approve Remuneration Policy of Members For For Management of the Management Board 11 Approve Compensation of Report of For For Management Corporate Officers 12 Approve Compensation of Thierry Morin, For For Management Chairman of the Supervisory Board 13 Approve Compensation of Xavier For For Management Martire, Chairman of the Management Board 14 Approve Compensation of Louis Guyot, For For Management Management Board Member 15 Approve Compensation of Matthieu For For Management Lecharny, Management Board Member 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For For Management of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million or for Future Exchange Offers 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18-20 and 22-23 at EUR 110 Million 27 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Composition 30 Amend Article 19 of Bylaws Re: Written For For Management Consultation 31 Amend Article 21 of Bylaws Re: For For Management Supervisory Board Remuneration 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share 7 Approve Board to Distribute Dividends For For Management 8 Approve NOK 202.4 Million Reduction in For For Management Share Capital via Share Cancellation 9 Instruct Company to Set and Publish Against Against Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Company to Stop all Against Against Shareholder Exploration Activity and Test Drilling for Fossil Energy resources 11 Instruct Company to Consider the Against Against Shareholder Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy 12 Instruct Company to Refrain from Oil Against Against Shareholder and Gas Exploration and Production Activities in Certain Areas 13 Instruct Company to Stop All Oil and Against Against Shareholder Gas Activities Outside the Norwegian Continental Shelf 14 Instruct Board to Present New Against Against Shareholder Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years 15 Approve Company's Corporate Governance For For Management Statement 16.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 16.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 17 Approve Remuneration of Auditors For For Management 18 Elect All Members and Deputy Members For For Management of Corporate Assembly Bundled 18.1 Reelect Tone Lunde Bakker (Chair) as For For Management Member of Corporate Assembly 18.2 Reelect Nils Bastiansen (Vice Chair) For For Management as Member of Corporate Assembly 18.3 Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 18.4 Reelect Terje Venold as Member of For For Management Corporate Assembly 18.5 Reelect Kjersti Kleven as Member of For For Management Corporate Assembly 18.6 Reelect Finn Kinserdal as Member of For For Management Corporate Assembly 18.7 Reelect Jarle Roth as Member of For For Management Corporate Assembly 18.8 Reelect Kari Skeidsvoll Moe as Member For For Management of Corporate Assembly 18.9 Elect Kjerstin Fyllingen as Member of For For Management Corporate Assembly 18.10 Elect Kjerstin Rasmussen Braathen as For For Management Member of Corporate Assembly 18.11 Elect Mari Rege as Member of Corporate For For Management Assembly 18.12 Elect Brynjar Kristian Forbergskog as For For Management Member of Corporate Assembly 18.13 Elect Knut Nesse as 1st Deputy Member For For Management of Corporate Assembly 18.14 Elect Trond Straume as 2nd Deputy For For Management Member of Corporate Assembly 18.15 Reelect Nina Kivijervi Jonassen as 3rd For For Management Deputy Member of Corporate Assembly 18.16 Reelect Martin Wien Fjell as 4th For For Management Deputy Member of Corporate Assembly 19 Approve Remuneration of Corporate For For Management Assembly 20 Elect All Members of Nominating For For Management Committee Bundled 20.1 Reelect Tone Lunde Bakker (Chair) as For For Management Member of Nominating Committee 20.2 Elect Bjorn Stale Haavik as Member of For For Management Nominating Committee with Personal Deputy Andreas Hilding Eriksen 20.3 Reelect Jarle Roth as Member of For For Management Nominating Committee 20.4 Reelect Berit L. Henriksen as Member For For Management of Nominating Committee 21 Approve Remuneration of Nominating For For Management Committee 22 Approve Equity Plan Financing For For Management 23 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Raymond Or Ching Fai as Director For For Management 2b Elect Carmelo Lee Ka Sze as Director For Against Management 2c Elect Norbert Adolf Platt as Director For Against Management 2d Elect Johannes Georg Schmidt-Schultes For For Management as Director 2e Elect Sandrine Suzanne Eleonore Agar For For Management Zerbib as Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Director's Special For For Management Reports Re: Operations Carried Out Under the Authorized Capital Established 3 Receive and Approve Auditor's Reports For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Report For For Management 11 Reelect Anthony Stuart Anderson as For For Management Director 12 Reelect Gilles Martin as Director For For Management 13 Reelect Valerie Hanote as Director For For Management 14 Reelect Yves-Loic Martin as Director For For Management 15 Elect Pascal Rakovsky as Director For For Management 16 Renew Appointment of Deloitte Audit as For For Management Auditor 17 Approve Remuneration of Directors For For Management 18 Acknowledge Information on Repurchase For For Management Program 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Leslie Van de Walle as Director For For Management 5 Elect Tim Pennington as Director For For Management 6 Re-elect Jan Babiak as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Imogen Joss as Director For For Management 9 Re-elect Wendy Pallot as Director For For Management 10 Re-elect Andrew Rashbass as Director For For Management 11 Re-elect Lorna Tilbian as Director For Against Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Amend the Borrowing Limit Under the For For Management Company's Articles of Association 19 Amend Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Mike Rogers as Director For For Management 10 Re-elect George Rose as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5.1 Reelect Philip Bowman as Director For For Management 5.2 Reelect Hanne Birgitte Breinbjerb For For Management Sorensen as Director 5.3 Ratify Appointment of and Elect For For Management Ignacio Madridejos Fernandez as Director 5.4 Ratify Appointment of and Elect Juan For For Management Hoyos Martinez de Irujo as Director 5.5 Ratify Appointment of and Elect For For Management Gonzalo Urquijo Fernandez de Araoz as Director 6 Approve Scrip Dividends For For Management 7 Approve Scrip Dividends For For Management 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 9 Amend Remuneration Policy For Against Management 10 Approve Restricted Stock Plan For For Management 11 Authorize Board to Continue the Total For Against Management or Partial Sale of Assets of the Services Division of the Ferrovial Group 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For Against Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement, For For Management Exchangeable Bond Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Indofood Group's For For Management Noodles Business, New Annual Caps and Related Transaction 2 Approve Renewal of Indofood Group's For For Management Plantations Business, New Annual Caps and Related Transaction 3 Approve Indofood Group's Distribution For For Management Business, New Annual Caps and Related Transaction 4 Approve Indofood Group's Flour For For Management Business, New Annual Caps and Related Transaction -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Ticker: 142 Security ID: G34804107 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Cash Distribution For For Management 3 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Benny S. Santoso as Director For For Management 4.2 Elect Blair Chilton Pickerell as For For Management Director 4.3 Elect Axton Salim as Director For For Management 4.4 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve All-share Combination of For For Management Flutter Entertainment plc and The Stars Group Inc 2 Authorise Issue of Equity in For For Management Connection with the Combination 3 Increase the Maximum Number of For For Management Directors to Fifteen 4 Approve Capitalisation of Merger For For Management Reserve 5 Approve Capital Reduction For For Management 6 Amend Articles of Association Re: For For Management Quorum Requirements -------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Ticker: FLTR Security ID: G3643J108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management I Elect Nancy Cruickshank as Director For For Management II Elect Andrew Higginson as Director For For Management III Re-elect Jan Bolz as Director For For Management IV Re-elect Zillah Byng-Thorne as Director For For Management V Re-elect Michael Cawley as Director For For Management VI Re-elect Ian Dyson as Director For For Management VII Re-elect Jonathan Hill as Director For For Management VIII Re-elect Peter Jackson as Director For For Management IX Re-elect Gary McGann as Director For For Management X Re-elect Peter Rigby as Director For For Management XI Re-elect Emer Timmons as Director For For Management I Elect Rafael Ashkenazi as Director For For Management II Elect Nancy Cruickshank as Director For For Management III Elect Richard Flint as Director For For Management IV Elect Divyesh Gadhia as Director For For Management V Elect Andrew Higginson as Director For For Management VI Elect Alfred Hurley Jr as Director For For Management VII Elect David Lazzarato as Director For For Management VIII Elect Mary Turner as Director For For Management IX Re-elect Zillah Byng-Thorne as Director For For Management X Re-elect Michael Cawley as Director For For Management XI Re-elect Ian Dyson as Director For For Management XII Re-elect Jonathan Hill as Director For For Management XIII Re-elect Peter Jackson as Director For For Management XIV Re-elect Gary McGann as Director For For Management XV Re-elect Peter Rigby as Director For For Management 5 Approve Increase in the Aggregate Fees For For Management Payable to Directors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 8 Approve Increase in Authorised Share For For Management Capital 9 Authorise Issue of Equity For For Management 10A Authorise Issue of Equity without For For Management Pre-emptive Rights 10B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 13 Approve Restricted Share Plan For For Management 14 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Miyauchi, Masaki For For Management 3.2 Elect Director Kanemitsu, Osamu For For Management 3.3 Elect Director Wagai, Takashi For For Management 3.4 Elect Director Habara, Tsuyoshi For For Management 3.5 Elect Director Shimizu, Kenji For For Management 3.6 Elect Director Hieda, Hisashi For For Management 3.7 Elect Director Endo, Ryunosuke For For Management 3.8 Elect Director Kiyohara, Takehiko For For Management 3.9 Elect Director Shimatani, Yoshishige For For Management 3.10 Elect Director Miki, Akihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Onoe, Kiyoshi 4.2 Elect Director and Audit Committee For For Management Member Seta, Hiroshi 4.3 Elect Director and Audit Committee For Against Management Member Mogi, Yuzaburo 4.4 Elect Director and Audit Committee For Against Management Member Minami, Nobuya 4.5 Elect Director and Audit Committee For For Management Member Okushima, Takayasu 5 Elect Alternate Director and Audit For Against Management Committee Member Iizuka, Hirohiko 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUJI OIL HOLDINGS, INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Sakai, Mikio For For Management 2.3 Elect Director Matsumoto, Tomoki For For Management 2.4 Elect Director Omori, Tatsuji For For Management 2.5 Elect Director Kadota, Takashi For For Management 2.6 Elect Director Takasugi, Takeshi For For Management 2.7 Elect Director Mishina, Kazuhiro For For Management 2.8 Elect Director Ueno, Yuko For For Management 2.9 Elect Director Nishi, Hidenori For For Management 3.1 Appoint Statutory Auditor Sumiya, For For Management Takehiko 3.2 Appoint Statutory Auditor Ikeda, For For Management Hirohiko 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Yoshida, Yasuhiko For For Management 3.3 Elect Director Shirakawa, Yuji For For Management 3.4 Elect Director Morikawa, Yasuaki For For Management 3.5 Elect Director Yokota, Koji For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Mori, Takujiro For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Gondo, Naohiko 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Elect Michel van der Bel as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Ashley Almanza as Director For For Management 7 Re-elect John Connolly as Director For For Management 8 Re-elect Elisabeth Fleuriot as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Steve Mogford as Director For For Management 11 Re-elect John Ramsay as Director For For Management 12 Re-elect Barbara Thoralfsson as For For Management Director 13 Re-elect Tim Weller as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Transfer of CHF 21.5 Million For For Management from Capital Contribution Reserves to Free Reserves 2.2 Approve Allocation of Income and For For Management Dividends of CHF 11.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Albert Baehny as Director and For For Management as Board Chairman 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Bernadette Koch as Director For For Management 4.1.4 Reelect Hartmut Reuter as Director For For Management 4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management 4.1.6 Elect Werner Karlen as Director For For Management 4.2.1 Reappoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 4.2.3 Appoint Werner Karlen as Member of the For For Management Compensation Committee 5 Designate Roger Mueller as Independent For For Management Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 11.5 Million 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.V. "Tiger" Tyagarajan For For Management 1.2 Elect Director James Madden For For Management 1.3 Elect Director Ajay Agrawal For For Management 1.4 Elect Director Stacey Cartwright For For Management 1.5 Elect Director Laura Conigliaro For For Management 1.6 Elect Director Carol Lindstrom For For Management 1.7 Elect Director CeCelia Morken For For Management 1.8 Elect Director Mark Nunnelly For For Management 1.9 Elect Director Mark Verdi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Bid for Integrated For For Management Resort Project in Japan 2 Approve Proposed Grant of Special For Against Management Incentive Awards to Non-Executive Directors 3 Approve Proposed Increase in Limit of For Against Management PSS Share Awards to Chairman -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tan Hee Teck as Director For For Management 4 Elect Koh Seow Chuan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- GESTAMP AUTOMOCION SA Ticker: GEST Security ID: E5R71W108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Ratify Appointment of and Elect For For Management Concepcion Rivero Bermejo as Director 5 Ratify Appointment of and Elect For For Management Tomofumi Osaki as Director 6 Ratify Appointment of and Elect For For Management Norimichi Hatayama as Director 7 Approve Remuneration Policy For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Proposal on Dividend None None Management Payment 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10.a Approve Discharge of Board Member Carl For For Management Bennet 10.b Approve Discharge of Board Member For For Management Johan Bygge 10.c Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 10.d Approve Discharge of Board Member For For Management Barbro Friden 10.e Approve Discharge of Board Member Dan For For Management Frohm 10.f Approve Discharge of Board Member For For Management Sofia Hasselberg 10.g Approve Discharge of Board Chairman For For Management Johan Malmquist 10.h Approve Discharge of Board Member For For Management Mattias Perjos 10.i Approve Discharge of Board Member For For Management Malin Persson 10.j Approve Discharge of Board Member For For Management Johan Stern 10.k Approve Discharge of Employee For For Management Representative Peter Jormalm 10.l Approve Discharge of Employee For For Management Representative Rickard Karlsson 10.m Approve Discharge of Employee For For Management Representative Ake Larsson 10.n Approve Discharge of Employee For For Management Representative Mattias Perjos 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For Against Management 13.b Reelect Johan Bygge as Director For Against Management 13.c Reelect Cecilia Daun Wennborg as For Against Management Director 13.d Reelect Barbro Friden as Director For For Management 13.e Reelect Dan Frohm as Director For Against Management 13.f Reelect Sofia Hasselberg as Director For For Management 13.g Reelect Johan Malmquist as Director For Against Management 13.h Reelect Mattias Perjos as Director For For Management 13.i Reelect Malin Persson as Director For For Management 13.j Reelect Johan Stern as Director For Against Management 13.k Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 18 Close Meeting None None Management -------------------------------------------------------------------------------- GETLINK SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Ratify Appointment of Giancarlo Guenzi For For Management as Director 6 Reelect Peter Levene as Director For For Management 7 Reelect Colette Lewiner as Director For For Management 8 Reelect Perrette Rey as Director For For Management 9 Reelect Jean-Pierre Trotignon as For For Management Director 10 Elect Jean-Marc Janaillac as Director For For Management 11 Elect Sharon Flood as Director For For Management 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Jacques For For Management Gounon, Chairman and CEO 14 Approve Compensation of Francois For For Management Gauthey, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officer 16 Approve Remuneration Policy of For For Management Chairman and CEO 17 Approve Remuneration Policy of For For Management Chairman of the Board 18 Approve Remuneration Policy of CEO For For Management 19 Approve Remuneration Policy of For For Management Directors 20 Authorize up to 0.084 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize up to 0.048 Percent of For For Management Issued Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 25 Amend Article 14 of Bylaws Re: For For Management Shareholders Identification 26 Amend Article 16 of Bylaws Re: Shares For For Management Hold by Directors 27 Amend Article 15 of Bylaws Re: For For Management Employee Representatives 28 Amend Article 17 of Bylaws Re: Board For For Management Members Reelection 29 Amend Article 20 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 30 Amend Article 37 of Bylaws Re: C Shares For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Peter Coates as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect Martin Gilbert as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Gill Marcus as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Elect Kalidas Madhavpeddi as Director For For Management 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect Wolfgang Reim as Director For For Management 6.3 Reelect Helene Barnekow as Director For For Management 6.4 Reelect Ronica Wang as Director For For Management 6.5 Elect Jukka Pekka Pertola as New For For Management Director 6.6 Elect Montserrat Maresch Pascual as For For Management New Director 6.7 Elect Anette Weber as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 16.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.4 Amend Articles Re: Advisory Vote on For For Management Remuneration Report on Annual General Meetings 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LIMITED Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Martin Pos as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Liu Tongyou as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Chiang Yun as Director and For For Management Authorize Board to Fix Her Remuneration 2d Elect Jin Peng as Director and For For Management Authorize Board to Fix His Remuneration 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LIMITED Ticker: G07 Security ID: Y2854Q108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3i Elect Koh Beng Seng as Director For Against Management 3ii Elect Law Song Keng as Director For Against Management 3iii Elect Soon Tit Koon as Director For For Management 3iv Elect Thean Nam Yew as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Great Eastern Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ho-seong as Inside Director For For Management 2.2 Elect Kim Won-sik as Inside Director For For Management 2.3 Elect Ju Woon-seok as Inside Director For For Management 2.4 Elect Oh Jin-seok as Non-Independent For For Management Non-Executive Director 2.5 Elect Won Jong-seung as For For Management Non-Independent Non-Executive Director 2.6 Elect Lee In-mu as Outside Director For For Management 3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUD HOLDINGS LIMITED Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Mark G Smith as Director For For Management 2.2 Elect Graeme A Billings as Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Graeme Whickman -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Relocation of Tax Residency to For For Management the United Kingdom; Adopt New Articles of Association -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: GVC Security ID: G427A6103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Barry Gibson as Director For For Management 7 Elect Jette Nygaard-Andersen as For For Management Director 8 Re-elect Pierre Bouchut as Director For For Management 9 Re-elect Virginia McDowell as Director For For Management 10 Re-elect Rob Wood as Director For For Management 11 Re-elect Kenneth Alexander as Director For For Management 12 Re-elect Jane Anscombe as Director For For Management 13 Re-elect Peter Isola as Director For For Management 14 Re-elect Stephen Morana as Director For For Management 15 Approve Sharesave Plan For For Management 16 Approve International Sharesave Plan For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- GWA GROUP LIMITED Ticker: GWA Security ID: Q4394K202 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Mulcahy as Director For For Management 2 Elect Stephen Goddard as Director For For Management 3 Elect Alison Barrass as Director For For Management 4 Approve Remuneration Report For For Management 5 Approve Grant of Performance Rights to For For Management Tim Salt 6 Approve Grant of Performance Rights to For For Management Richard Thornton 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sung-bock as Outside For For Management Director 3.2 Elect Park Won-koo as Outside Director For For Management 3.3 Elect Paik Tae-seung as Outside For For Management Director 3.4 Elect Kim Hong-jin as Outside Director For For Management 3.5 Elect Yang Dong-hoon as Outside For For Management Director 3.6 Elect Heo Yoon as Outside Director For For Management 3.7 Elect Lee Jung-won as Outside Director For For Management 4 Elect Chah Eun-young as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Yoon Sung-bock as a Member of For For Management Audit Committee 5.2 Elect Kim Hong-jin as a Member of For For Management Audit Committee 5.3 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Company Address Change) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HAW PAR CORPORATION LIMITED Ticker: H02 Security ID: V42666103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Wee Ee-chao as Director For For Management 4 Elect Gn Hiang Meng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Andrew Martin as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect Torsten Kreindl as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect MT Rainey as Director For For Management 11 Re-elect Peter Williams as Director For For Management 12 Elect Cheryl Millington as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For Against Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- HELLOFRESH SE Ticker: HFG Security ID: D3R2MA100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 5 Amend Articles Re: Supervisory Board For For Management Term of Office 6.1 Reelect Jeffrey Lieberman to the For For Management Supervisory Board 6.2 Reelect Ugo Arzani to the Supervisory For For Management Board 6.3 Reelect Ursula Radeke-Pietsch to the For For Management Supervisory Board 6.4 Reelect John Rittenhouse to the For For Management Supervisory Board 6.5 Reelect Derek Zissman to the For For Management Supervisory Board 7 Approve Creation of EUR 22.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Proof of Entitlement For For Management 11 Amend Articles Re: Supervisory Board For For Management Approval of Transactions -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701P102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Reelect Doris Schurter as Director and For For Management Board Chairman 4.2.1 Reelect Beat Fellmann as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For For Management 4.2.3 Reelect Ivo Furrer as Director For For Management 4.2.4 Reelect Hans Kuenzle as Director For For Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Thomas Schmueckli as Director For For Management 4.2.8 Reelect Andreas von Planta as Director For For Management 4.2.9 Reelect Regula Wallimann as Director For For Management 4.3.1 Appoint Jean-Rene Fournier as Member For For Management of the Nomination and Compensation Committee 4.3.2 Reappoint Gabriela Payer as Member of For For Management the Nomination and Compensation Committee 4.3.3 Reappoint Andreas von Planta as Member For For Management of the Nomination and Compensation Committee 4.3.4 Reappoint Regula Wallimann as Member For For Management of the Nomination and Compensation Committee 5 Approve Creation of CHF 149,177 Pool For Against Management of Authorized Capital without Preemptive Rights 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3 Million 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 7.8 Million 6.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.5 Million 7 Designate Schmuki Bachmann as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Tom Rusin as Director For For Management 8 Re-elect Katrina Cliffe as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Edward Fitzmaurice as Director For For Management 11 Re-elect Ron McMillan as Director For For Management 12 Elect Olivier Gremillon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Noel Quinn as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Henri de Castries as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect Heidi Miller as Director For For Management 3g Re-elect David Nish as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For For Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Amend Share Plan 2011 For For Management 15 Amend Savings-Related Share Option For For Management Plan (UK) 16 Amend UK Share Incentive Plan and For For Management International Employee Share Purchase Plan 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Remove the "State Deduction" Feature Against Against Shareholder of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Eun-su as Outside Director For For Management 3.2 Elect Kim Sang-hyeon as Inside Director For Against Management 4 Elect Choi Eun-su as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect June Felix as Director For For Management 5 Re-elect Stephen Hill as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Paul Mainwaring as Director For For Management 8 Re-elect Bridget Messer as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Jon Noble as Director For For Management 11 Elect Sally-Ann Hibberd as Director For For Management 12 Elect Jonathan Moulds as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- IMERYS SA Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Conrad For Against Management Keijzer, Vice-CEO Since March 8, 2018 Until May 4, 2018 then CEO Since May 4, 2018 Until October 21, 2019 10 Approve Compensation of Gilles Michel, For Against Management Chairman and CEO Until May 4, 2018 then Chairman of the Board Until June 25, 2019 11 Approve Compensation of Patrick Kron, For For Management Chairman of the Board Since June 25, 2019 12 Ratify Appointment of Patrick Kron as For For Management Director 13 Reellect Aldo Cardoso as Director For Against Management 14 Reelect Paul Desmarais III as Director For For Management 15 Reelect Colin Hall as Director For For Management 16 Elect Annette Messemer as Director For For Management 17 Elect Veronique Saubot as Director For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-20 Above and Items 13, 16, 18 and 19 of May 19, 2019 GM at EUR 75 Million 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Articles 4, 12, 14, 15, 16, 17, For For Management 18, 19, 20, 21, 22, 23 and 29 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Smith of Kelvin as For For Management Director 4 Re-elect Thomas Thune Andersen as For For Management Director 5 Elect Caroline Dowling as Director For For Management 6 Re-elect Carl-Peter Forster as Director For For Management 7 Re-elect Katie Jackson as Director For For Management 8 Re-elect Isobel Sharp as Director For For Management 9 Re-elect Daniel Shook as Director For For Management 10 Re-elect Roy Twite as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment C Authorise Market Purchase of Ordinary For For Management Shares D Authorise the Company to Call General For For Management Meeting with 14 Working Days' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Gijsbert de Zoeten as Director For For Management 8 Re-elect Rachel Empey as Director For For Management 9 Elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect John Langston as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Derek Mapp as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Gareth Wright as Director For For Management 4 Re-elect Gareth Bullock as Director For For Management 5 Re-elect Stephen Davidson as Director For For Management 6 Re-elect David Flaschen as Director For For Management 7 Re-elect Mary McDowell as Director For For Management 8 Re-elect Helen Owers as Director For For Management 9 Re-elect John Rishton as Director For For Management 10 Elect Gill Whitehead as Director For For Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INPEX CORP. Ticker: 1605 Security ID: J2467E101 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Ueda, Takayuki For For Management 2.3 Elect Director Ito, Seiya For For Management 2.4 Elect Director Ikeda, Takahiko For For Management 2.5 Elect Director Yajima, Shigeharu For For Management 2.6 Elect Director Kittaka, Kimihisa For For Management 2.7 Elect Director Sase, Nobuharu For For Management 2.8 Elect Director Yamada, Daisuke For For Management 2.9 Elect Director Yanai, Jun For For Management 2.10 Elect Director Iio, Norinao For For Management 2.11 Elect Director Nishimura, Atsuko For For Management 2.12 Elect Director Kimura, Yasushi For For Management 2.13 Elect Director Ogino, Kiyoshi For For Management 2.14 Elect Director Nishikawa, Tomo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4a Elect Arthur de Haast as Director For For Management 4b Re-elect Keith Barr as Director For For Management 4c Re-elect Anne Busquet as Director For For Management 4d Re-elect Patrick Cescau as Director For For Management 4e Re-elect Ian Dyson as Director For For Management 4f Re-elect Paul Edgecliffe-Johnson as For For Management Director 4g Re-elect Jo Harlow as Director For For Management 4h Re-elect Elie Maalouf as Director For For Management 4i Re-elect Luke Mayhew as Director For For Management 4j Re-elect Jill McDonald as Director For For Management 4k Re-elect Dale Morrison as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Amend Long Term Incentive Plan For Against Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Elect Stuart Sinclair as Director For For Management 6 Elect Richard Holmes as Director For For Management 7 Re-elect Gerard Ryan as Director For For Management 8 Re-elect Justin Lockwood as Director For For Management 9 Re-elect Deborah Davis as Director For For Management 10 Re-elect John Mangelaars as Director For For Management 11 Re-elect Richard Moat as Director For For Management 12 Re-elect Cathryn Riley as Director For For Management 13 Re-elect Bronwyn Syiek as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir David Reid as Director For For Management 6 Re-elect Andre Lacroix as Director For For Management 7 Re-elect Ross McCluskey as Director For For Management 8 Re-elect Graham Allan as Director For For Management 9 Re-elect Gurnek Bains as Director For For Management 10 Re-elect Dame Louise Makin as Director For For Management 11 Re-elect Andrew Martin as Director For For Management 12 Re-elect Gill Rider as Director For For Management 13 Re-elect Jean-Michel Valette as For For Management Director 14 Re-elect Lena Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a Elect Andrea Sironi as Director For For Management 2b Elect Roberto Franchini as Director None For Shareholder 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 3c Approve Fixed-Variable Compensation For For Management Ratio 3d Approve 2019 and 2020 Annual Incentive For For Management Plans 4a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IPH LIMITED Ticker: IPH Security ID: Q496B9100 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect John Atkin as Director For For Management 3b Elect Jingmin Qian as Director For For Management 4 Approve IPH Limited Employee Incentive For For Management Plan 5 Approve Issuance of Performance Rights For For Management to Andrew Blattman 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Approve Grant of Financial Assistance For For Management by Xenith IP Group Ltd 7b Approve Grant of Financial Assistance For For Management by Shelston IP Pty Ltd 7c Approve Grant of Financial Assistance For For Management by Griffith Hack Holdings Pty Ltd 7d Approve Grant of Financial Assistance For For Management by GH PTM Pty Ltd 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Yoshida, Tomofumi For For Management 2.4 Elect Director Fukuda, Yuji For For Management 2.5 Elect Director Kobayashi, Fumihiko For For Management 2.6 Elect Director Hachimura, Tsuyoshi For For Management 2.7 Elect Director Muraki, Atsuko For For Management 2.8 Elect Director Mochizuki, Harufumi For For Management 2.9 Elect Director Kawana, Masatoshi For For Management 2.10 Elect Director Nakamori, Makiko For For Management 3 Appoint Statutory Auditor Kyoda, Makoto For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.5 2.1 Elect Director Kikuchi, Satoshi For For Management 2.2 Elect Director Tsuge, Ichiro For For Management 2.3 Elect Director Okubo, Tadataka For For Management 2.4 Elect Director Iwasaki, Naoko For For Management 2.5 Elect Director Motomura, Aya For For Management 2.6 Elect Director Kajiwara, Hiroshi For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Tada, For For Management Toshiaki -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Salman Amin as Director For For Management 5 Re-elect Peter Bazalgette as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Margaret Ewing as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Mary Harris as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Anna Manz as Director For For Management 12 Re-elect Carolyn McCall as Director For For Management 13 Re-elect Duncan Painter as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JAFCO CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP, INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Executive Officer Titles 2.1 Elect Director Tsuda, Hiroki For For Management 2.2 Elect Director Kiyota, Akira For For Management 2.3 Elect Director Miyahara, Koichiro For For Management 2.4 Elect Director Yamaji, Hiromi For For Management 2.5 Elect Director Shizuka, Masaki For For Management 2.6 Elect Director Christina L. Ahmadjian For For Management 2.7 Elect Director Endo, Nobuhiro For For Management 2.8 Elect Director Ogita, Hitoshi For For Management 2.9 Elect Director Kubori, Hideaki For For Management 2.10 Elect Director Koda, Main For For Management 2.11 Elect Director Kobayashi, Eizo For For Management 2.12 Elect Director Minoguchi, Makoto For For Management 2.13 Elect Director Mori, Kimitaka For For Management 2.14 Elect Director Yoneda, Tsuyoshi For For Management -------------------------------------------------------------------------------- JAPAN LIFELINE CO., LTD. Ticker: 7575 Security ID: J27093103 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Hsu as Director For For Management 4 Re-elect Adam Keswick as Director For For Management 5 Re-elect Anthony Nightingale as For For Management Director 6 Re-elect John Witt as Director For For Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 6 Reelect Marie-Laure Sauty as For For Management Supervisory Board Member 7 Reelect Leila Turner as Supervisory For For Management Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For For Management Board Member 10 Elect Jean-Sebastien Decaux as For For Management Supervisory Board Member 11 Elect Jean-Francois Ducrest as For For Management Supervisory Board Member 12 Approve Remuneration Policy of For For Management Chairman of the Management Board and of Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Francois For For Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Charles For For Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 17 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-21 Above and Item 18 of May 16, 2019 GM 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Articles of Bylaws to Comply For For Management with Legal Changes 27 Amend Articles 17 and 15 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 28 Amend Articles 16 and 22 of Bylaws Re: For For Management Board Composition 29 Amend Article 22 of Bylaws Re: General For For Management Meetings 30 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 31 Pursuant to Item 30 Above, Amend For For Management Bylaws Accordingly 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG Security ID: G9745T118 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Thomas Botts as Director For For Management 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Mary Shafer-Malicki as For For Management Director 8 Re-elect Robin Watson as Director For For Management 9 Re-elect David Kemp as Director For For Management 10 Elect Adrian Marsh as Director For For Management 11 Elect Birgitte Brinch Madsen as For For Management Director 12 Elect Nigel Mills as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Wayne Mepham as a Director For For Management 4 Elect Nichola Pease as a Director For For Management 5 Re-elect Jonathon Bond as Director For For Management 6 Re-elect Edward Bonham Carter as For For Management Director 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Karl Sternberg as Director For For Management 9 Re-elect Polly Williams as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Merian Global For For Management Investors Limited -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Reelect Jitse Groen to Management Board For For Management 6.b Reelect Brent Wissink to Management For For Management Board 6.c Reelect Jorg Gerbig to Management Board For For Management 7.a Reelect Adriaan Nuhn to Supervisory For For Management Board 7.b Reelect Corinne Vigreux to Supervisory For For Management Board 7.c Reelect Ron Teerlink to Supervisory For For Management Board 7.d Reelect Gwyn Burr to Supervisory Board For For Management 7.e Reelect Jambu Palaniappan to For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For Against Management Up to 25 Percent of Issued Capital 9.a Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 9.b Authorize Board to Exclude Preemptive For Against Management Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Takeuchi, Toshiaki For For Management 3.3 Elect Director Hasebe, Yoshihiro For For Management 3.4 Elect Director Matsuda, Tomoharu For For Management 3.5 Elect Director Kadonaga, Sonosuke For For Management 3.6 Elect Director Shinobe, Osamu For For Management 3.7 Elect Director Mukai, Chiaki For For Management 3.8 Elect Director Hayashi, Nobuhide For For Management 4 Appoint Statutory Auditor Nakazawa, For For Management Takahiro -------------------------------------------------------------------------------- KASIKORNBANK PUBLIC CO. LTD. Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suphajee Suthumpun as Director For For Management 4.2 Elect Chanin Donavanik as Director For For Management 4.3 Elect Sara Lamsam as Director For For Management 4.4 Elect Kattiya Indaravijaya as Director For For Management 4.5 Elect Patchara Samalapa as Director For For Management 5 Elect Chonchanum Soonthornsaratoon as For For Management Director 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Kenichiro 3.2 Appoint Statutory Auditor Honto, Shin For For Management 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 3.4 Appoint Statutory Auditor Karube, Jun For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For Against Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Yanagi, Hiroyuki For For Management 2.9 Elect Director Matsuda, Chieko For For Management 2.10 Elect Director Shiono, Noriko For For Management 2.11 Elect Director Rod Eddington For For Management 2.12 Elect Director George Olcott For For Management 3 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Restricted Stock Plan Against For Shareholder 8 Reduce Cash Compensation Celling for Against Against Shareholder Directors to JPY 600 Million per Year 9.1 Elect Shareholder Director Nominee Against For Shareholder Nicholas E Benes 9.2 Elect Shareholder Director Nominee Against Against Shareholder Kikuchi, Kanako -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu -------------------------------------------------------------------------------- KONAMI HOLDINGS CORP. Ticker: 9766 Security ID: J3600L101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Higashio, Kimihiko For For Management 2.3 Elect Director Hayakawa, Hideki For For Management 2.4 Elect Director Okita, Katsunori For For Management 2.5 Elect Director Matsura, Yoshihiro For For Management 2.6 Elect Director Gemma, Akira For For Management 2.7 Elect Director Yamaguchi, Kaori For For Management 2.8 Elect Director Kubo, Kimito For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Kobayashi, Kazutoshi For For Management 2.2 Elect Director Kobayashi, Takao For For Management 2.3 Elect Director Kobayashi, Yusuke For For Management 2.4 Elect Director Kikuma, Yukino For For Management 2.5 Elect Director Maeda, Yuko For For Management 3.1 Appoint Statutory Auditor Tanabe, For For Management Shinji 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kumi 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ku Hyeon-mo as CEO For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Elect Park Yoon-young as Inside For For Management Director 4.2 Elect Park Jong-ook as Inside Director For For Management 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Park Chan-hi as Outside Director For For Management 4.5 Elect Yeo Eun-jung as Outside Director For For Management 4.6 Elect Pyo Hyun-myung as Outside For For Management Director 5.1 Elect Sung Tae-yoon as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jung as a Member of For For Management Audit Committee 5.3 Elect Kang Chung-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Appoint Statutory Auditor Harada, For For Management Itsuki 2.2 Appoint Statutory Auditor Sakata, For For Management Hitoshi 2.3 Appoint Statutory Auditor Akiyama, For For Management Masaaki 2.4 Appoint Statutory Auditor Koyama, For For Management Shigeru -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 973 Security ID: L6071D109 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Valerie Irene Amelie Monique For For Management Bernis as Director 3.2 Elect Pierre Maurice Georges Milet as For For Management Director 4A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For For Management Shares 5 Approve PricewaterhouseCoopers as For For Management Statutory Auditor 6 Approve PricewaterhouseCoopers as For For Management External Auditor 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Discharge of Directors For For Management 9 Approve Discharge of Statutory Auditor For For Management 10 Approve PricewaterhouseCoopers' For For Management Remuneration as Statutory Auditor -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 6 Approve Compensation of Benoit For For Management Coquart, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Christel Bories as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Elect Benoit Coquart as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 9 of Bylaws Re: For For Management Directors Length of Terms 17 Amend Article 9 of Bylaws Re: Employee For For Management Representative 18 Amend Article 9 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Amend Article 9 of Bylaws Re: Board For For Management Powers 20 Amend Articles 10, 11 and 13 to Comply For For Management with Legal Changes 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Young-soo as Inside Director For For Management 2.2 Elect Cho Seong-wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hama, Itsuo For For Management 1.2 Elect Director Kikukawa, Masazumi For For Management 1.3 Elect Director Kobayashi, Kenjiro For For Management 1.4 Elect Director Sakakibara, Takeo For For Management 1.5 Elect Director Kume, Yugo For For Management 1.6 Elect Director Noritake, Fumitomo For For Management 1.7 Elect Director Uchida, Kazunari For For Management 1.8 Elect Director Shiraishi, Takashi For For Management 1.9 Elect Director Sugaya, Takako For For Management 2 Appoint Alternate Statutory Auditor For For Management Sunaga, Akemi -------------------------------------------------------------------------------- LIXIL GROUP CORP. Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Matsumoto, Sachio For For Management 2.3 Elect Director Hwa Jin Song Montesano For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Onimaru, Kaoru For For Management 2.6 Elect Director Suzuki, Teruo For For Management 2.7 Elect Director Nishiura, Yuji For For Management 2.8 Elect Director Hamaguchi, Daisuke For For Management 2.9 Elect Director Matsuzaki, Masatoshi For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For Against Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For Abstain Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For Against Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGN Security ID: H50430232 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Appropriation of Retained Earnings and For Did Not Vote Management Declaration of Dividend 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5A Elect Director Patrick Aebischer For Did Not Vote Management 5B Elect Director Wendy Becker For Did Not Vote Management 5C Elect Director Edouard Bugnion For Did Not Vote Management 5D Elect Director Bracken Darrell For Did Not Vote Management 5E Elect Director Guerrino De Luca For Did Not Vote Management 5F Elect Director Didier Hirsch For Did Not Vote Management 5G Elect Director Neil Hunt For Did Not Vote Management 5H Elect Director Marjorie Lao For Did Not Vote Management 5I Elect Director Neela Montgomery For Did Not Vote Management 5J Elect Director Guy Gecht For Did Not Vote Management 5K Elect Director Michael Polk For Did Not Vote Management 6 Elect Wendy Becker as Board Chairman For Did Not Vote Management 7A Appoint Edouard Bugnion as Member of For Did Not Vote Management the Compensation Committee 7B Appoint Neil Hunt as Member of the For Did Not Vote Management Compensation Committee 7C Appoint Michael Polk as Member of the For Did Not Vote Management Compensation Committee 8 Approve Remuneration of Board of For Did Not Vote Management Directors in the Amount of CHF 4,900,000 9 Approve Remuneration of the Group For Did Not Vote Management Management Team in the Amount of USD 28,600,000 10 Ratify KPMG AG as Auditors and Ratify For Did Not Vote Management KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020 11 Designate Etude Regina Wenger & Sarah For Did Not Vote Management Keiser-Wuger as Independent Representative A Authorize Independent Representative For Did Not Vote Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maeda, Soji For For Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Okawa, Naoya For For Management 2.7 Elect Director Hatakama, Yuji For For Management 2.8 Elect Director Dobashi, Akio For For Management 2.9 Elect Director Makuta, Hideo For For Management 2.10 Elect Director Murayama, Rie For For Management 2.11 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2.1 Appoint Statutory Auditor Wakayama, For For Management Mitsuhiko 2.2 Appoint Statutory Auditor Kodama, Akira For For Management 2.3 Appoint Statutory Auditor Inoue, Shoji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Koshiba, Shinichiro For For Management 2.3 Elect Director Kameda, Yasuaki For For Management 2.4 Elect Director Hibi, Takeshi For For Management 2.5 Elect Director Nishimura, Ken For For Management 2.6 Elect Director Nakayama, Reiko For For Management 2.7 Elect Director Suzuki, Shigeki For For Management 2.8 Elect Director Tanii, Hitoshi For For Management 3.1 Appoint Statutory Auditor Ikehata, For For Management Takehiko 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- MARUI GROUP CO., LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Okajima, Etsuko For For Management 2.3 Elect Director Taguchi, Yoshitaka For For Management 2.4 Elect Director Muroi, Masahiro For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Kato, Hirotsugu For For Management 2.7 Elect Director Aoki, Masahisa For For Management 2.8 Elect Director Ito, Yuko For For Management 3.1 Appoint Statutory Auditor Kawai, For For Management Hitoshi 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3.1 Appoint Statutory Auditor Koike, Noriko For For Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Shoichi 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki -------------------------------------------------------------------------------- MCCARTHY & STONE PLC Ticker: MCS Security ID: G59248180 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Paul Lester as Director For For Management 6 Re-elect Rowan Baker as Director For For Management 7 Re-elect John Tonkiss as Director For For Management 8 Re-elect Geeta Nanda as Director For For Management 9 Re-elect Frank Nelson as Director For For Management 10 Re-elect John Carter as Director For For Management 11 Re-elect Mike Lloyd as Director For For Management 12 Re-elect Nigel Turner as Director For For Management 13 Elect Gill Barr as Director For For Management 14 Re-elect Arun Nagwaney as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Companies Taking Part in Segregation between Announcement of Segregation Plan and EGM Date 1.2 Approve Segregation of All Assets and For For Management Liabilities to Fully-Owned Subsidiary GA Mediaset 1.3 Acknowledge Share Capital Increase of None None Management GA Mediaset 2.1 Acknowledge Information on Important None None Management Changes to Assets or Liabilities of Merging Companies between Announcement of Merger Plan and EGM Date 2.2 Approve Tripartite Cross-Border Merger For For Management by Absorption of Company and Mediaset SpA by Mediaset Investment NV 2.3 Acknowledge Share Capital Increase of None None Management Mediaset Investment 3 Authorize Share Repurchase Program For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP. Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Kasutani, Seiichi For For Management 1.8 Elect Director Kagami, Mitsuko For For Management 1.9 Elect Director Asano, Toshio For For Management 1.10 Elect Director Shoji, Kuniko For For Management 1.11 Elect Director Mimura, Koichi For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishio, Keiji For For Management 1.2 Elect Director Nishibaba, Shigeru For For Management 1.3 Elect Director Motoi, Hideki For For Management 1.4 Elect Director Itabashi, Toshio For For Management 1.5 Elect Director Inoue, Takehiko For For Management 1.6 Elect Director Anan, Hisa For For Management 2.1 Elect Director and Audit Committee For For Management Member Kosaka, Shinya 2.2 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 2.3 Elect Director and Audit Committee For For Management Member Hattori, Akito 3.1 Elect Alternate Director and Audit For For Management Committee Member Omori, Setsuya 3.2 Elect Alternate Director and Audit For For Management Committee Member Manabe, Tomohiko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEIJI HOLDINGS CO., LTD. Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Kazuo For For Management 1.2 Elect Director Kobayashi, Daikichiro For For Management 1.3 Elect Director Matsuda, Katsunari For For Management 1.4 Elect Director Shiozaki, Koichiro For For Management 1.5 Elect Director Furuta, Jun For For Management 1.6 Elect Director Iwashita, Tomochika For For Management 1.7 Elect Director Murayama, Toru For For Management 1.8 Elect Director Matsumura, Mariko For For Management 2 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Court Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: G6019W108 Meeting Date: SEP 03, 2019 Meeting Type: Special Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For Against Management Acquisition of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Birtles as Director For For Management 2b Elect Wai Tang as Director For For Management 2c Elect Helen Nash as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management to Jeffery Adams -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Yoshida, Shinya For For Management 2.5 Elect Director Murakoshi, Akira For For Management 2.6 Elect Director Sakakida, Masakazu For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management 3.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 3.2 Appoint Statutory Auditor Sato, Rieko For For Management 3.3 Appoint Statutory Auditor Nakao, For For Management Takeshi -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fujikura, Masao For For Management 2.2 Elect Director Ohara, Yoshiji For For Management 2.3 Elect Director Wakabayashi, Hitoshi For For Management 2.4 Elect Director Saito, Yasushi For For Management 2.5 Elect Director Kimura, Shinji For For Management 2.6 Elect Director Naraba, Saburo For For Management 2.7 Elect Director Nishikawa, Hiroshi For For Management 2.8 Elect Director Wakabayashi, Tatsuo For For Management 2.9 Elect Director Kitazawa, Toshifumi For For Management 2.10 Elect Director Nakashima, Tatsushi For For Management 2.11 Elect Director Yamao, Akira For For Management 2.12 Elect Director Miura, Akio For For Management 2.13 Elect Director Naito, Tadaaki For For Management 2.14 Elect Director Maekawa, Masanori For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Sato, Takao For Against Management 3.3 Appoint Statutory Auditor Miura, Junya For For Management 4 Approve Annual Bonus For For Management 5 Approve Restricted Stock Plan For For Management 6 Initiate Share Repurchase Program Against For Shareholder 7 Appoint Shareholder Director Nominee Against For Shareholder Arai, Satoshi 8 Appoint Shareholder Director Nominee Against For Shareholder Yamakawa, Taketo 9 Amend Articles to Adopt Board Against For Shareholder Structure with Three Committees 10 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions -------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO., LTD. Ticker: 7003 Security ID: J44776151 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oka, Ryoichi For For Management 1.2 Elect Director Matsubara, Keigo For For Management 1.3 Elect Director Taguchi, Shoichi For For Management 1.4 Elect Director Matsumura, Taketsune For For Management 1.5 Elect Director Tanaka, Toshikazu For For Management 1.6 Elect Director Haga, Yoshio For For Management 2.1 Appoint Statutory Auditor Shiomi, For For Management Yuichi 2.2 Appoint Statutory Auditor Tanaka, For Against Management Koichi 2.3 Appoint Statutory Auditor Ueno, Seiichi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Takenouchi, Akira -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTG.B Security ID: W56523116 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Directors (6) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Against Management the Amount of SEK 1.45 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect David Chance as Director For For Management 13.b Reelect Simon Duffy as Director For For Management 13.c Reelect Gerhard Florin as Director For For Management 13.d Reelect Natalie Tydeman as Director For For Management 13.e Elect Marjorie Lao as New Director For For Management 13.f Elect Chris Carvalho as New Director For For Management 14 Reelect David Chance as Board Chair For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Amend Articles of Association Re: For For Management Company Name; Participation at General Meetings; Powers of Attorney 19 Close Meeting None None Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Mark Lewis as Director For For Management 7 Re-elect Sally James as Director For For Management 8 Re-elect Sarah Warby as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Elect Caroline Britton as Director For For Management 11 Elect Supriya Uchil as Director For For Management 12 Elect James Bilefield as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Karasawa, Yasuyoshi For For Management 2.2 Elect Director Kanasugi, Yasuzo For For Management 2.3 Elect Director Hara, Noriyuki For For Management 2.4 Elect Director Higuchi, Tetsuji For For Management 2.5 Elect Director Tamura, Satoru For For Management 2.6 Elect Director Fukuda, Masahito For For Management 2.7 Elect Director Suzuki, Hisahito For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Arima, Akira For For Management 2.10 Elect Director Ikeo, Kazuhito For For Management 2.11 Elect Director Tobimatsu, Junichi For For Management 2.12 Elect Director Rochelle Kopp For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Sir John Armitt as Director For For Management 5 Re-elect Matt Ashley as Director For Abstain Management 6 Re-elect Jorge Cosmen as Director For For Management 7 Re-elect Matthew Crummack as Director For For Management 8 Re-elect Chris Davies as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Elect Ana de Pro Gonzalo as Director For For Management 11 Elect Karen Geary as Director For For Management 12 Re-elect Mike McKeon as Director For For Management 13 Re-elect Chris Muntwyler as Director For For Management 14 Re-elect Elliot (Lee) Sander as For For Management Director 15 Re-elect Dr Ashley Steel as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Elect Andy Agg as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Elect Earl Shipp as Director For For Management 13 Elect Jonathan Silver as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Scrip Dividend Scheme For For Management 22 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818207 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Morita, Takayuki For For Management 1.4 Elect Director Ishiguro, Norihiko For For Management 1.5 Elect Director Matsukura, Hajime For For Management 1.6 Elect Director Nishihara, Moto For For Management 1.7 Elect Director Seto, Kaoru For For Management 1.8 Elect Director Iki, Noriko For For Management 1.9 Elect Director Ito, Masatoshi For For Management 1.10 Elect Director Nakamura, Kuniharu For For Management 1.11 Elect Director Ota, Jun For For Management 2 Appoint Statutory Auditor Nitta, Masami For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Hirakawa, Shinji For For Management 2.4 Elect Director Takeshita, Takafumi For For Management 2.5 Elect Director Tanaka, Takuya For For Management 2.6 Elect Director Shinoura, Fumihiko For For Management 2.7 Elect Director Imai, Mitsuo For For Management 2.8 Elect Director Nishikawa, Rieko For For Management 2.9 Elect Director Hayano, Ryugo For For Management 2.10 Elect Director Kusaka, Shigeki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Keiichi 3.2 Appoint Statutory Auditor Suda, Hideki For For Management 3.3 Appoint Statutory Auditor Iizuka, For For Management Sachiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Vickki McFadden as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management Private Placements 2 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 3 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 4 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 5 Approve Issuance of Warrants for For For Management Private Placements (Put Options) 6 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 7 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 8 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 9 Approve Issuance of Warrants for For For Management Private Placements (Call Options) 10 Approve Issuance of Common Shares for For For Management Private Placements 11 Elect Director Hongwoo Lee For For Management -------------------------------------------------------------------------------- NEXON CO., LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Patrick Soderlund For For Management 2.1 Elect Director and Audit Committee For For Management Member Hongwoo Lee 2.2 Elect Director and Audit Committee For For Management Member Honda, Satoshi 2.3 Elect Director and Audit Committee For For Management Member Kuniya, Shiro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LIMITED Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Samantha Lewis as Director For For Management 3 Elect Nicholas Falloon as Director For For Management 4 Elect Mickie Rosen as Director For For Management 5 Elect Patrick Allaway as Director For For Management 6 Approve Grant of Performance Rights to For For Management Hugh Marks 7 Approve Financial Assistance by For For Management Macquarie Media Limited and MRN Entities in Relation to the Acquisition by the Company -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 820 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 3.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Goto, Yujiro For For Management 2.2 Elect Director Yamada, Koichiro For For Management 2.3 Elect Director Iriguchi, Jiro For For Management 2.4 Elect Director Noda, Kazuhiro For For Management 2.5 Elect Director Takagi, Kuniaki For For Management 2.6 Elect Director Hasebe, Shinji For For Management 2.7 Elect Director Setoguchi, Tetsuo For For Management 2.8 Elect Director Sakurai, Miyuki For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Shindo, Kosei For For Management 2.2 Elect Director Hashimoto, Eiji For For Management 2.3 Elect Director Tanimoto, Shinji For For Management 2.4 Elect Director Nakamura, Shinichi For For Management 2.5 Elect Director Miyamoto, Katsuhiro For For Management 2.6 Elect Director Migita, Akio For For Management 2.7 Elect Director Onoyama, Shuhei For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Iki, Noriko For For Management 2.10 Elect Director Tomita, Tetsuro For For Management 2.11 Elect Director Kitera, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsuno, Masato 3.2 Elect Director and Audit Committee For For Management Member Furumoto, Shozo 3.3 Elect Director and Audit Committee For For Management Member Miyoshi, Nobuhiro 3.4 Elect Director and Audit Committee For For Management Member Obayashi, Hiroshi 3.5 Elect Director and Audit Committee For For Management Member Makino, Jiro 3.6 Elect Director and Audit Committee For For Management Member Azuma, Seiichiro 3.7 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Amend Articles to Change Company Name Against Against Shareholder 7 Amend Articles to Limit Board of Against Against Shareholder Directors to 6 with Equal Number from Each of Two Partners to a 2012 Merger -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA, LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matono, Akiyo For For Management 1.2 Elect Director Hamada, Shingo For For Management 1.3 Elect Director Sekiguchi, Yoichi For For Management 1.4 Elect Director Yamamoto, Shinya For For Management 1.5 Elect Director Takahashi, Seiji For For Management 1.6 Elect Director Umeda, Koji For For Management 1.7 Elect Director Oki, Kazuo For For Management 1.8 Elect Director Nagai, Mikito For For Management 1.9 Elect Director Yasuda, Yuko For For Management 2 Appoint Statutory Auditor Hirose, Shino For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS, INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okubo, Yoshio For Against Management 2.2 Elect Director Sugiyama, Yoshikuni For For Management 2.3 Elect Director Kosugi, Yoshinobu For For Management 2.4 Elect Director Ishizawa, Akira For For Management 2.5 Elect Director Ichimoto, Hajime For For Management 2.6 Elect Director Tamai, Tadayuki For For Management 2.7 Elect Director Watanabe, Tsuneo For Against Management 2.8 Elect Director Yamaguchi, Toshikazu For For Management 2.9 Elect Director Imai, Takashi For For Management 2.10 Elect Director Sato, Ken For For Management 2.11 Elect Director Kakizoe, Tadao For For Management 2.12 Elect Director Manago, Yasushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Nose, Yasuhiro -------------------------------------------------------------------------------- NISSAN CHEMICAL CORP. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Miyazaki, Junichi For For Management 2.3 Elect Director Yagi, Shinsuke For For Management 2.4 Elect Director Miyaji, Katsuaki For For Management 2.5 Elect Director Honda, Takashi For For Management 2.6 Elect Director Suzuki, Hitoshi For For Management 2.7 Elect Director Oe, Tadashi For For Management 2.8 Elect Director Obayashi, Hidehito For For Management 2.9 Elect Director Kataoka, Kazunori For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Norihiro -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Approve Annual Bonus For For Management 3.1 Elect Director Takasaki, Hideo For For Management 3.2 Elect Director Todokoro, Nobuhiro For For Management 3.3 Elect Director Miki, Yosuke For For Management 3.4 Elect Director Iseyama, Yasuhiro For For Management 3.5 Elect Director Furuse, Yoichiro For For Management 3.6 Elect Director Hatchoji, Takashi For For Management 3.7 Elect Director Fukuda, Tamio For For Management 3.8 Elect Director Wong Lai Yong For For Management 4.1 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.2 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NOMURA CO., LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Watanabe, Masaru For For Management 2.2 Elect Director Enomoto, Shuji For For Management 2.3 Elect Director Nakagawa, Masahiro For For Management 2.4 Elect Director Okumoto, Kiyotaka For For Management 2.5 Elect Director Owada, Tadashi For For Management 2.6 Elect Director Makino, Shuichi For For Management 2.7 Elect Director Okuno, Fukuzo For For Management 2.8 Elect Director Sakai, Shinji For For Management 2.9 Elect Director Sakaba, Mitsuo For For Management 2.10 Elect Director Kimishima, Tatsumi For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Koji For For Management 1.2 Elect Director Okuda, Kentaro For For Management 1.3 Elect Director Morita, Toshio For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Momose, Hironori For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Fukami, Yasuo For For Management 1.5 Elect Director Shimamoto, Tadashi For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Omiya, Hideaki For For Management 1.9 Elect Director Sakata, Shinoi For For Management 2 Appoint Statutory Auditor Sakata, For For Management Takuhito -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: JUL 08, 2019 Meeting Type: Special Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Share Premium For For Management Account -------------------------------------------------------------------------------- NON-STANDARD FINANCE PLC Ticker: NSF Security ID: G66137103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John de Blocq van Kuffeler as For For Management Director 2 Elect Jonathan Gillespie as Director For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Heather McGregor as Director For For Management 5 Re-elect Niall Booker as Director For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Torbjorn Magnusson For For Management (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Instructions for Shareholders' For For Management Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Authorize Share Repurchase Program and For For Management Reissuance and/or Cancellation of Repurchased Shares 19.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Ticker: NENT.B Security ID: W5806J108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.8 Million; Approve Remuneration of Auditors 13.a Reelect David Chance as Director For For Management 13.b Reelect Anders Borg as Director For For Management 13.c Reelect Simon Duffy as Director For For Management 13.d Reelect Kristina Schauman as Director For For Management 13.e Reelect Natalie Tydeman as Director For For Management 13.f Elect Pernille Erenbjerg as New For For Management Director 14 Reelect David Chance as Board Chairman For For Management 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0); Ratify KPMG as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Articles Re: Company Name; For For Management Notification of Participation in the General Meeting; Powers of Attorney 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For For Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Homma, Yo For For Management 3.2 Elect Director Yamaguchi, Shigeki For For Management 3.3 Elect Director Fujiwara, Toshi For For Management 3.4 Elect Director Nishihata, Kazuhiro For For Management 3.5 Elect Director Matsunaga, Hisashi For For Management 3.6 Elect Director Suzuki, Masanori For For Management 3.7 Elect Director Hirano, Eiji For For Management 3.8 Elect Director Fujii, Mariko For For Management 3.9 Elect Director Patrizio Mapelli For For Management 3.10 Elect Director Arimoto, Takeshi For For Management 3.11 Elect Director Ike, Fumihiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yamaguchi, Tetsuro 4.2 Elect Director and Audit Committee For Against Management Member Obata, Tetsuya 4.3 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 4.4 Elect Director and Audit Committee For For Management Member Sato, Rieko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshizawa, Kazuhiro For For Management 3.2 Elect Director Ii, Motoyuki For For Management 3.3 Elect Director Maruyama, Seiji For For Management 3.4 Elect Director Fujiwara, Michio For For Management 3.5 Elect Director Hiroi, Takashi For For Management 3.6 Elect Director Tateishi, Mayumi For For Management 3.7 Elect Director Shintaku, Masaaki For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Kikuchi, Shin For For Management 3.10 Elect Director Kuroda, Katsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suto, Shoji 4.2 Elect Director and Audit Committee For Against Management Member Sagae, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Nakata, Katsumi 4.4 Elect Director and Audit Committee For For Management Member Kajikawa, Mikio 4.5 Elect Director and Audit Committee For For Management Member Tsujiyama, Eiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Hasuwa, Kenji For For Management 2.3 Elect Director Ura, Shingo For For Management 2.4 Elect Director Sato, Takehito For For Management 2.5 Elect Director Kotera, Yasuo For For Management 2.6 Elect Director Murata, Toshihiko For For Management 2.7 Elect Director Sato, Toshimi For For Management 2.8 Elect Director Otake, Shinichi For For Management 2.9 Elect Director Koizumi, Shinichi For For Management 2.10 Elect Director Izumiya, Naoki For For Management 2.11 Elect Director Kobayashi, Yoko For For Management 2.12 Elect Director Orii, Masako For For Management 3 Appoint Statutory Auditor Saito, For For Management Masahiro -------------------------------------------------------------------------------- OBIC CO., LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Tachibana, Shoichi For For Management 2.3 Elect Director Kawanishi, Atsushi For For Management 2.4 Elect Director Noda, Mizuki For For Management 2.5 Elect Director Fujimoto, Takao For For Management 2.6 Elect Director Ida, Hideshi For For Management 2.7 Elect Director Ueno, Takemitsu For For Management 2.8 Elect Director Gomi, Yasumasa For For Management 2.9 Elect Director Ejiri, Takashi For For Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: POST Security ID: A6191J103 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.08 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7.1 Elect Felicia Koelliker as Supervisory For For Management Board Member 7.2 Elect Maximilian Schnoedl as For For Management Supervisory Board Member 7.3 Elect Sigrid Stagl as Supervisory For For Management Board Member 8 Approve Remuneration Policy For For Management 9 Approve EUR 16.9 Million Authorized For For Management Capital Increase without Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 11 Approve Creation of EUR 16.9 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yajima, Susumu For For Management 1.2 Elect Director Kaku, Masatoshi For For Management 1.3 Elect Director Koseki, Yoshiki For For Management 1.4 Elect Director Kisaka, Ryuichi For For Management 1.5 Elect Director Kamada, Kazuhiko For For Management 1.6 Elect Director Isono, Hiroyuki For For Management 1.7 Elect Director Ishida, Koichi For For Management 1.8 Elect Director Shindo, Fumio For For Management 1.9 Elect Director Aoki, Shigeki For For Management 1.10 Elect Director Nara, Michihiro For For Management 1.11 Elect Director Takata, Toshihisa For For Management 1.12 Elect Director Ai, Sachiko For For Management 2 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- ONWARD HOLDINGS CO., LTD. Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Yasumoto, Michinobu For For Management 2.2 Elect Director Suzuki, Tsunenori For For Management 2.3 Elect Director Sato, Osamu For For Management 2.4 Elect Director Ikeda, Daisuke For For Management 2.5 Elect Director Kawamoto, Akira For For Management 2.6 Elect Director Komuro, Yoshie For For Management 3.1 Appoint Statutory Auditor Yoshizato, For For Management Hirokazu 3.2 Appoint Statutory Auditor Ichinose, For For Management Hisayuki 3.3 Appoint Statutory Auditor Umezu, Ryu For For Management 3.4 Appoint Statutory Auditor Kusano, For For Management Mitsuyo -------------------------------------------------------------------------------- ORACLE CORP JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Obermeier For For Management 1.2 Elect Director Minato, Koji For For Management 1.3 Elect Director Krishna Sivaraman For For Management 1.4 Elect Director Edward Paterson For For Management 1.5 Elect Director Kimberly Woolley For For Management 1.6 Elect Director Fujimori, Yoshiaki For For Management 1.7 Elect Director John L. Hall For For Management 1.8 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Gene Tilbrook as Director For For Management 2.3 Elect Karen Moses as Director For For Management 2.4 Elect Boon Swan Foo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 02, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 10.5 Per Share 6 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Agenda of Annual For For Management General Meeting 7.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals Shareholders (None None None Management Submitted) 9.1 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.2 Reelect Lene Skole (Vice Chair) as For For Management Director 9.3a Reelect Lynda Armstrong as Director For For Management 9.3b Reelect Jorgen Kildah as Director For For Management 9.3c Reelect Peter Korsholm as Director For For Management 9.3d Reelect Dieter Wemmer as Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 2.2 Appoint Statutory Auditor Hada, Etsuo For For Management 2.3 Appoint Statutory Auditor Minagawa, For For Management Katsumasa -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management -------------------------------------------------------------------------------- PAGEGROUP PLC Ticker: PAGE Security ID: G68668105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Lowden as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Patrick De Smedt as Director For For Management 7 Re-elect Steve Ingham as Director For For Management 8 Re-elect Kelvin Stagg as Director For For Management 9 Re-elect Michelle Healy as Director For For Management 10 Re-elect Sylvia Metayer as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PCHOME ONLINE, INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO., LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Shimizu, Takuzo For For Management 2.2 Elect Director Ueda, Kazuya For For Management 2.3 Elect Director Noguchi, Tetsushi For For Management 2.4 Elect Director Tahara, Ryoji For For Management 2.5 Elect Director Watanabe, Hiroshi For For Management 2.6 Elect Director Katsumura, Junji For For Management 2.7 Elect Director Yamashita, Tomoyuki For For Management 2.8 Elect Director Kawashima, Yasuhiro For For Management 2.9 Elect Director Takahashi, Hidenori For For Management 2.10 Elect Director Furuya, Naoki For For Management 3.1 Appoint Statutory Auditor Kuraishi, For Against Management Hideaki 3.2 Appoint Statutory Auditor Suganami, For Against Management Shin -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Takahashi, Hirotoshi For For Management 2.4 Elect Director Tamakoshi, Ryosuke For For Management 2.5 Elect Director Nishiguchi, Naohiro For For Management 2.6 Elect Director Yamauchi, Masaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Enomoto, Chisa 3.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Tsukamoto, Hideo 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PETROFAC LTD. Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Rene Medori as Director For Abstain Management 6 Re-elect Andrea Abt as Director For For Management 7 Re-elect Sara Akbar as Director For For Management 8 Re-elect Matthias Bichsel as Director For For Management 9 Re-elect David Davies as Director For For Management 10 Re-elect Francesca Di Carlo as a For For Management Director 11 Re-elect George Pierson as Director For For Management 12 Re-elect Ayman Asfari as Director For Abstain Management 13 Re-elect Alastair Cochran as Director For For Management 14 Ratify Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Ticker: PETS Security ID: G7041J107 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Tony DeNunzio as Director For For Management 4B Re-elect Peter Pritchard as Director For For Management 4C Re-elect Mike Iddon as Director For For Management 4D Re-elect Dennis Millard as Director For For Management 4E Re-elect Paul Moody as Director For For Management 4F Re-elect Sharon Flood as Director For For Management 4G Re-elect Stanislas Laurent as Director For For Management 4H Re-elect Susan Dawson as Director For For Management 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Nil Cost Option For Against Management over Ordinary Shares under the Playtech Long Term Incentive Plan 2012 to Mor Weizer -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise their Remuneration 4 Re-elect John Jackson as Director For For Management 5 Re-elect Claire Milne as Director For For Management 6 Re-elect Ian Penrose as Director For Against Management 7 Re-elect Anna Massion as Director For For Management 8 Re-elect John Krumins as Director For For Management 9 Re-elect Andrew Smith as Director For For Management 10 Re-elect Mor Weizer as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Andrea Blance as Director For For Management 5 Re-elect Elizabeth Chambers as Director For For Management 6 Elect Robert East as Director For For Management 7 Re-elect Paul Hewitt as Director For For Management 8 Elect Neeraj Kapur as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Graham Lindsay as Director For For Management 12 Re-elect Patrick Snowball as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Jeremy Anderson as Director For For Management 5 Elect Shriti Vadera as Director For For Management 6 Re-elect Mark Fitzpatrick as Director For For Management 7 Re-elect David Law as Director For For Management 8 Re-elect Paul Manduca as Director For For Management 9 Re-elect Kaikhushru Nargolwala as For For Management Director 10 Re-elect Anthony Nightingale as For For Management Director 11 Re-elect Philip Remnant as Director For For Management 12 Re-elect Alice Schroeder as Director For For Management 13 Re-elect James Turner as Director For For Management 14 Re-elect Thomas Watjen as Director For For Management 15 Re-elect Michael Wells as Director For For Management 16 Re-elect Fields Wicker-Miurin as For For Management Director 17 Re-elect Amy Yip as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity to Include For For Management Repurchased Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Conditional Rights For For Management Under the 2020 QBE LTI Plan to Patrick Regan 4a Elect K Lisson as Director For For Management 4b Elect M Wilkins as Director For For Management 5a Approve the Amendments to the Against Against Shareholder Company's Constitution Promoted by Market Forces and Australian Ethical 5b Approve Exposure Reduction Targets Against Against Shareholder 6a Approve the Amendments to the Against Against Shareholder Company's Constitution Promoted by The Colong Foundation for Wilderness Ltd 6b Approve QBE World Heritage Policy Against Against Shareholder -------------------------------------------------------------------------------- RANDSTAD NV Ticker: RAND Security ID: N7291Y137 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Executive Board and None None Management Supervisory Board (Non-Voting) 2b Approve Remuneration Report For For Management 2c Amend Articles of Association Re: For For Management Transitory Provision for the Dividend on the Preference Shares B 2d Adopt Financial Statements For For Management 2e Receive Explanation on Company's None None Management Reserves and Dividend Policy 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Approve Remuneration Policy for For For Management Management Board Members 4b Approve Remuneration Policy for For For Management Supervisory Board Members 5 Elect Rene Steenvoorden to Management For For Management Board 6a Elect Helene Auriol Potier to For For Management Supervisory Board 6b Reelect Wout Dekker to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Cancel Repurchase of Up to For For Management 10 Percent of Issued Share Capital under Item 7b 8 Reelect Sjoerd van Keulen as Board For For Management Member of Stichting Administratiekantoor Preferente Aandelen Randstad 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Nicholls as Director For For Management 5 Re-elect Paul Stockton as Director For For Management 6 Re-elect Jennifer Mathias as Director For For Management 7 Re-elect Colin Clark as Director For For Management 8 Re-elect James Dean as Director For For Management 9 Re-elect Terri Duhon as Director For For Management 10 Re-elect Sarah Gentleman as Director For For Management 11 Re-elect James Pettigrew as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Mehmood Khan as Director For For Management 8 Re-elect Pam Kirby as Director For For Management 9 Re-elect Chris Sinclair as Director For For Management 10 Re-elect Elane Stock as Director For For Management 11 Elect Jeff Carr as Director For For Management 12 Elect Sara Mathew as Director For For Management 13 Elect Laxman Narasimhan as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Charlotte Hogg as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Sir Anthony Habgood as For For Management Director 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For For Management 1.2 Elect Director Shibata, Hidetoshi For For Management 1.3 Elect Director Toyoda, Tetsuro For For Management 1.4 Elect Director Iwasaki, Jiro For For Management 1.5 Elect Director Slena Loh Lacroix For For Management 1.6 Elect Director Arunjai Mittal For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Kazuki 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Kazuhiro For For Management 1.2 Elect Director Minami, Masahiro For For Management 1.3 Elect Director Noguchi, Mikio For For Management 1.4 Elect Director Kawashima, Takahiro For For Management 1.5 Elect Director Urano, Mitsudo For For Management 1.6 Elect Director Matsui, Tadamitsu For For Management 1.7 Elect Director Sato, Hidehiko For For Management 1.8 Elect Director Baba, Chiharu For For Management 1.9 Elect Director Iwata, Kimie For For Management 1.10 Elect Director Egami, Setsuko For For Management -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Andrew Fisher as Director For For Management 8 Elect Amit Tiwari as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Andrew Findlay as Director For For Management 14 Re-elect Lorna Tilbian as Director For For Management 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Hayashi, Kenji For For Management 2.2 Elect Director Naito, Hiroyasu For For Management 2.3 Elect Director Narita, Tsunenori For For Management 2.4 Elect Director Kosugi, Masao For For Management 2.5 Elect Director Kondo, Yuji For For Management 2.6 Elect Director Matsui, Nobuyuki For For Management 2.7 Elect Director Kamio, Takashi For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Haruhiko 3.2 Appoint Statutory Auditor Shinji, For For Management Katsuhiko 3.3 Appoint Statutory Auditor Matsuoka, For Against Management Masaaki 3.4 Appoint Statutory Auditor Watanabe, For For Management Ippei 4 Appoint Alternate Statutory Auditor For For Management Ishikawa, Yoshiro -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Hinda Gharbi as Director For For Management 6 Elect Jennifer Nason as Director For For Management 7 Elect Ngaire Woods as Director For For Management 8 Re-elect Megan Clark as Director For For Management 9 Re-elect David Constable as Director For For Management 10 Re-elect Simon Henry as Director For For Management 11 Re-elect Jean-Sebastien Jacques as For For Management Director 12 Re-elect Sam Laidlaw as Director For For Management 13 Re-elect Michael L'Estrange as Director For For Management 14 Re-elect Simon McKeon as Director For For Management 15 Re-elect Jakob Stausholm as Director For For Management 16 Re-elect Simon Thompson as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Amend Articles of Association Re: For For Management General Updates and Changes 21 Amend Articles of Association Re: For For Management Hybrid and Contemporaneous General Meetings 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO., LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Matsumoto, Isao For For Management 2.2 Elect Director Azuma, Katsumi For For Management 2.3 Elect Director Yamazaki, Masahiko For For Management 2.4 Elect Director Uehara, Kunio For For Management 2.5 Elect Director Tateishi, Tetsuo For For Management 2.6 Elect Director Nishioka, Koichi For For Management 2.7 Elect Director Ino, Kazuhide For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Elect George Culmer as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Beverly Goulet as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Elect Dame Angela Strank as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Lucinda Bell as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Jonathan Davis as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Re-elect Kevin Hostetler as Director For For Management 10 Re-elect Sally James as Director For For Management 11 Re-elect Martin Lamb as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.76 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Elect Frank van Zanten to Supervisory For For Management Board 12 Elect Helen Weir to Supervisory Board For For Management 13 Reelect Mary Anne Citrino to For For Management Supervisory Board 14 Reelect Dominique Leroy to Supervisory For For Management Board 15 Reelect Bill McEwan to Supervisory For For Management Board 16 Reelect Kevin Holt to Management Board For For Management 17 Elect Natalie Knight to Management For For Management Board 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Authorize Board to Acquire Common For For Management Shares 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Approve Remuneration Report For For Management 3.b Approve Remuneration Policy for For For Management Management Board 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Report of Supervisory Board None None Management (Non-Voting) 5 Discuss Allocation of Income None None Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect R.V.M. Jones - Bos to For For Management Supervisory Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 12.5 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Opportunity to Make Recommendations None None Management 11 Elect C. Guillouard to Supervisory For For Management Board 12 Announce Vacancies on the Supervisory None None Management Board 13 Approve Remuneration Policy for For For Management Management Board 14 Approve Remuneration Policy for For For Management Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.2 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Kanai, Masaaki For For Management 3.2 Elect Director Suzuki, Kei For For Management 3.3 Elect Director Yagyu, Masayoshi For For Management 3.4 Elect Director Yoshikawa, Atsushi For For Management 4.1 Appoint Statutory Auditor Hattori, For For Management Masaru 4.2 Appoint Statutory Auditor Arai, Jun For For Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management NI-NED (Bundled) 3 Appoint Ishida Shozaburo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAIPEM SPA Ticker: SPM Security ID: T82000208 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Alessandra Ferone as Director None For Shareholder 4.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder Industria SpA 4.2 Slate 2 Submitted by Institutional None For Shareholder Shareholders (Assogestioni) 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report 9 Approve Short Term Variable Incentive For For Management Plan 2021-2023 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2021-2023 Short Term Variable Incentive Plan for 2021 Allocation 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service 2019-2021 Long Term Incentive Plan for 2020 Allocation A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Deok-hui as Inside Director For For Management 2.2 Elect Park Dae-dong as Outside Director For For Management 3 Elect Park Se-min as Outside Director For For Management to Serve as Audit Committee Member 4 Elect Kim Seong-jin as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 13.1 Elect Stefan Widing as New Director For For Management 13.2 Elect Kai Warn as New Director For For Management 13.3 Reelect Jennifer Allerton as Director For For Management 13.4 Reelect Claes Boustedt as Director For For Management 13.5 Reelect Marika Fredriksson as Director For Against Management 13.6 Reelect Johan Karlstrom as Director For For Management 13.7 Reelect Johan Molin as Director For For Management 13.8 Reelect Helena Stjernholm as Director For For Management 14 Reelect Johan Molin as Chairman of the For For Management Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2020 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Sawai, Mitsuo For For Management 3.2 Elect Director Sawai, Kenzo For For Management 3.3 Elect Director Sueyoshi, Kazuhiko For For Management 3.4 Elect Director Terashima, Toru For For Management 3.5 Elect Director Ohara, Masatoshi For For Management 3.6 Elect Director Todo, Naomi For For Management 4 Appoint Statutory Auditor Tomohiro, For For Management Takanobu 5.1 Appoint Alternate Statutory Auditor For For Management Somi, Satoshi 5.2 Appoint Alternate Statutory Auditor For For Management Nishimura, Yoshitsugu -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 7 Receive Report from Nominating None None Management Committee 8a Elect Ole Jacob Sunde (Chair) as For For Management Director 8b Elect Christian Ringnes as Director For Against Management 8c Elect Birger Steen as Director For For Management 8d Elect Eugenie van Wiechen as Director For For Management 8e Elect Philippe Vimard as Director For For Management 8f Elect Anna Mossberg as Director For For Management 8.g Elect Satu Huber as Director For For Management 8.h Elect Karl-Christian Agerup as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members 11 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 12 Approve NOK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCHA Security ID: R75677147 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration of Auditors For For Management 6a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Advisory) 6b Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Binding) 7 Receive Report from Nominating None None Management Committee 8a Elect Ole Jacob Sunde (Chair) as For For Management Director 8b Elect Christian Ringnes as Director For Against Management 8c Elect Birger Steen as Director For For Management 8d Elect Eugenie van Wiechen as Director For For Management 8e Elect Philippe Vimard as Director For For Management 8f Elect Anna Mossberg as Director For For Management 8.g Elect Satu Huber as Director For For Management 8.h Elect Karl-Christian Agerup as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work 10 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members 11 Grant Power of Attorney to Board For For Management Pursuant to Article 7 of Articles of Association 12 Approve NOK 2.2 Million Reduction in For For Management Share Capital via Share Cancellation 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tabuchi, Masao For Against Management 1.2 Elect Director Tanihara, Toru For Against Management 1.3 Elect Director Fukunaga, Tetsuya For For Management 1.4 Elect Director Kato, Kei For For Management 1.5 Elect Director Tamura, Tatsuro For For Management 1.6 Elect Director Haga, Bin For For Management 1.7 Elect Director Matsuda, Kiyoto For For Management 2 Elect Director and Audit Committee For For Management Member Shiraishi, Kazuko -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS, INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Satomi, Hajime For For Management 1.2 Elect Director Satomi, Haruki For For Management 1.3 Elect Director Tsurumi, Naoya For For Management 1.4 Elect Director Fukazawa, Koichi For For Management 1.5 Elect Director Yoshizawa, Hideo For For Management 1.6 Elect Director Natsuno, Takeshi For For Management 1.7 Elect Director Katsukawa, Kohei For For Management 1.8 Elect Director Melanie Brock For For Management 2 Appoint Alternate Statutory Auditor For For Management Inaoka, Kazuaki -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO., LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Koge, Teiji For For Management 2.2 Elect Director Kato, Keita For For Management 2.3 Elect Director Hirai, Yoshiyuki For For Management 2.4 Elect Director Kamiyoshi, Toshiyuki For For Management 2.5 Elect Director Kamiwaki, Futoshi For For Management 2.6 Elect Director Taketomo, Hiroyuki For For Management 2.7 Elect Director Shimizu, Ikusuke For For Management 2.8 Elect Director Kase, Yutaka For For Management 2.9 Elect Director Oeda, Hiroshi For For Management 2.10 Elect Director Ishikura, Yoko For For Management 3 Appoint Statutory Auditor Fukunaga, For For Management Toshitaka -------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO., LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Grant Thornton Taiyo LLC as For For Management New External Audit Firm 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Kirsty Bashforth as Director For For Management 8 Re-elect Eric Born as Director For For Management 9 Re-elect Ian El-Mokadem as Director For For Management 10 Re-elect Rachel Lomax as Director For For Management 11 Re-elect Lynne Peacock as Director For For Management 12 Re-elect John Rishton as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Yamaguchi, Kimiyoshi For For Management 3.5 Elect Director Maruyama, Yoshimichi For For Management 3.6 Elect Director Nagamatsu, Fumihiko For For Management 3.7 Elect Director Kimura, Shigeki For For Management 3.8 Elect Director Joseph M. DePinto For For Management 3.9 Elect Director Tsukio, Yoshio For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Yonemura, Toshiro For For Management 3.12 Elect Director Higashi, Tetsuro For For Management 3.13 Elect Director Rudy, Kazuko For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Cunbo as Director For For Management 4 Elect Qiu Weiguo as Director For For Management 5 Elect Chen Xu as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Wada, Hiroko For For Management 2.8 Elect Director Hanai, Nobuo For For Management 3 Appoint Statutory Auditor Nishimoto, For For Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 2.5 Elect Director Tarutani, Kiyoshi For For Management 2.6 Elect Director Matsui, Hiroshi For For Management 2.7 Elect Director Otake, Masahiro For For Management 2.8 Elect Director Kiyotani, Kinji For For Management 2.9 Elect Director Kanai, Takuma For For Management 3 Appoint Statutory Auditor Hirata, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Inoue, Kazuyuki For For Management 2.3 Elect Director Imaki, Toshiyuki For For Management 2.4 Elect Director Yamaji, Toru For For Management 2.5 Elect Director Yamanaka, Tsunehiko For For Management 2.6 Elect Director Fujimura, Hiroshi For For Management 2.7 Elect Director Handa, Kimio For For Management 2.8 Elect Director Shimizu, Motoaki For For Management 2.9 Elect Director Iwamoto, Tamotsu For For Management 2.10 Elect Director Murakami, Aya For For Management 2.11 Elect Director Tamura, Mayumi For For Management 3.1 Appoint Statutory Auditor Matsuoka, For For Management Koichi 3.2 Appoint Statutory Auditor Ishikawa, For For Management Kaoru 4 Approve Annual Bonus Ceiling for For For Management Directors -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO., LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Akiya, Fumio For For Management 2.3 Elect Director Todoroki, Masahiko For For Management 2.4 Elect Director Akimoto, Toshiya For For Management 2.5 Elect Director Arai, Fumio For For Management 2.6 Elect Director Ikegami, Kenji For For Management 2.7 Elect Director Mori, Shunzo For For Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Shiobara, Toshio For For Management 2.10 Elect Director Takahashi, Yoshimitsu For For Management 2.11 Elect Director Yasuoka, Kai For For Management 2.12 Elect Director Nakamura, Kuniharu For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Philippe Avril as For For Management Non-Independent Non-Executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Yoon Jae-won as Outside Director For For Management 3.6 Elect Jin Hyun-duk as Outside Director For For Management 3.7 Elect Choi Kyong-rok as Outside For For Management Director 3.8 Elect as Yuki Hirakawa Outside Director For For Management 4.1 Elect Yoon Jae-won as a Member of For For Management Audit Committee 4.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO., LTD. Ticker: 1414 Security ID: J7447D107 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Kishimoto, Tatsuya For For Management 2.2 Elect Director Takeo, Koyo For For Management 2.3 Elect Director Tojo, Shunya For For Management 2.4 Elect Director Sekiguchi, Yasuhiro For For Management 2.5 Elect Director Naraoka, Shigeru For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Shigeaki 3.2 Elect Director and Audit Committee For For Management Member Hongo, Akira 3.3 Elect Director and Audit Committee For For Management Member Miura, Satoru 3.4 Elect Director and Audit Committee For For Management Member Kuwano, Reiko -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Mohamad Idros Mosin as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Samsudin Osman as Director For For Management 6 Elect Selamah Wan Sulaiman as Director For For Management 7 Elect Abdul Hamidy Abdul Hafiz as For For Management Director 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hee as Inside Director For For Management 4 Elect Park Jung-ho as Non-Independent For For Management Non-Executive Director 5.1 Elect Shin Chang-hwan as Outside For For Management Director 5.2 Elect Han Ae-ra as Outside Director For For Management 6.1 Elect Ha Young-gu as a Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as a Member of For For Management Audit Committee 6.3 Elect Han Ae-ra as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LIMITED Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Martin Stewart as Director For For Management 3 Elect Philip Bowman as Director For For Management 4 Elect Joan Withers as Director For For Management 5 Approve Grant of Share Rights to For Against Management Martin Stewart 6 Ratify Past Issuance of Shares to For For Management RugbyPass Investors, LLC 7 Approve SANZAAR Rights Transaction For For Management 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Global Share Plan 2020 For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35.5 2.1 Elect Director Murai, Atsushi For For Management 2.2 Elect Director Aoyama, Yukiyasu For For Management 2.3 Elect Director Kayaki, Ikuji For For Management 2.4 Elect Director Hokari, Hirohisa For For Management 2.5 Elect Director Murai, Tsuyoshi For For Management 2.6 Elect Director Nomura, Shigeki For For Management 2.7 Elect Director Suzuki, Motohisa For For Management 2.8 Elect Director Kishimoto, Koji For For Management 2.9 Elect Director Ono, Seiei For For Management 2.10 Elect Director Kadowaki, Hideharu For For Management 2.11 Elect Director Ando, Toyoaki For For Management 2.12 Elect Director Suetsugu, Hirotomo For For Management 3 Appoint Statutory Auditor Nagasawa, For For Management Michiko -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Hanada, Hidenori For For Management 2.4 Elect Director Nohara, Sawako For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Higashi, Kazuhiro For For Management 2.7 Elect Director Nawa, Takashi For For Management 2.8 Elect Director Shibata, Misuzu For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Muraki, Atsuko For For Management 2.12 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Issuance of Scrip Dividend 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Lynn Bleil as Director For For Management 4.1.4 Reelect Lukas Braunschweiler as For For Management Director 4.1.5 Reelect Michael Jacobi as Director For For Management 4.1.6 Reelect Stacy Seng as Director For For Management 4.1.7 Reelect Ronald van der Vis as Director For For Management 4.1.8 Reelect Jinlong Wang as Director For For Management 4.2 Elect Adrian Widmer as Director For For Management 4.3.1 Reappoint Robert Spoerry as Member of For For Management the Nomination and Compensation Committee 4.3.2 Reappoint Beat Hess as Member of the For For Management Nomination and Compensation Committee 4.3.3 Reappoint Stacy Seng as Member of the For For Management Nomination and Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 15.2 Million 6 Approve Creation of CHF 321,990.65 For For Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS, INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Oka, Masashi For For Management 2.2 Elect Director Kiyomiya, Hiroaki For For Management 2.3 Elect Director Tsubota, Hiroyuki For For Management 2.4 Elect Director Totoki, Hiroki For For Management 2.5 Elect Director Kambe, Shiro For For Management 2.6 Elect Director Matsuoka, Naomi For For Management 2.7 Elect Director Kuniya, Shiro For For Management 2.8 Elect Director Ito, Takatoshi For For Management 2.9 Elect Director Ikeuchi, Shogo For For Management 2.10 Elect Director Takahashi, Kaoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Saegusa, Takaharu -------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD. Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Justine Smyth as Director For For Management 3 Elect Warwick Bray as Director For For Management 4 Elect Jolie Hodson as Director For For Management 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Deferred Bonus Plan For For Management 3 Approve Long Term Incentive Plan For For Management 4 Approve Reward Plan For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect Andrew Heath as Director For For Management 5 Re-elect Derek Harding as Director For For Management 6 Re-elect Mark Williamson as Director For For Management 7 Re-elect Karim Bitar as Director For For Management 8 Re-elect Ulf Quellmann as Director For For Management 9 Re-elect William (Bill) Seeger as For For Management Director 10 Re-elect Kjersti Wiklund as Director For For Management 11 Re-elect Martha Wyrsch as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SSP GROUP PLC Ticker: SSPG Security ID: G8402N125 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Smith as Director For For Management 5 Re-elect Jonathan Davies as Director For For Management 6 Re-elect Carolyn Bradley as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Re-elect Per Utnegaard as Director For For Management 9 Elect Mike Clasper as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Cornish as Director For For Management 4 Re-elect Andrew Croft as Director For For Management 5 Re-elect Ian Gascoigne as Director For For Management 6 Re-elect Craig Gentle as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Patience Wheatcroft as For For Management Director 9 Re-elect Roger Yates as Director For For Management 10 Elect Emma Griffin as Director For For Management 11 Elect Rosemary Hilary as Director For For Management 12 Elect Helena Morrissey as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Option Plan For For Management 20 Approve Company Share Option Plan For For Management 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STABILUS S.A. Ticker: STM Security ID: L8750H104 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: JAN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 2 Receive Supervisory Board Report on None None Management Financial Statements and Statutory Reports (Non-Voting) 3 Receive Auditor's Reports None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Discharge of Stephan Kessel as For For Management Management Board Member 8 Approve Discharge of Mark Wilhelms as For For Management Management Board Member 9 Approve Discharge of Andreas Sievers For For Management as Management Board Member 10 Approve Discharge of Andreas Schroder For For Management as Management Board Member 11 Approve Discharge of Markus Schadlich For For Management as Management Board Member 12 Approve Discharge of Udo Stark as For For Management Supervisory Board Member 13 Approve Discharge of Stephan Kessel as For For Management Supervisory Board Member 14 Approve Discharge of Joachim Rauhut as For For Management Supervisory Board Member 15 Approve Discharge of Ralf-Michael For For Management Fuchs as Supervisory Board Member 16 Approve Discharge of Dirk Linzmeier as For For Management Supervisory Board Member 17 Acknowledge Resumption of Stephan None None Management Kessel as Supervisory Board Member 18 Renew Appointment of KPMG as Auditor For For Management 19 Approve Remuneration Policy For For Management 20 Approve Remuneration Report For For Management 21 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Report For For Management 4 Elect Phil Rivett as Director For For Management 5 Elect David Tang as Director For For Management 6 Re-elect David Conner as Director For For Management 7 Re-elect Dr Byron Grote as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Bolliger Peter as Director For Against Management 3.2 Elect Yue Chao-Tang, Thomas as Director For For Management 3.3 Elect Chao Ming-Cheng, Eric as Director For For Management 3.4 Elect Chen Li-Ming, Lawrence as For For Management Director 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Reduce Directors' For For Management Term - Reflect Changes in Law 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Inoue, Osamu For For Management 3.3 Elect Director Nishida, Mitsuo For For Management 3.4 Elect Director Ushijima, Nozomi For For Management 3.5 Elect Director Kasui, Yoshitomo For For Management 3.6 Elect Director Nishimura, Akira For For Management 3.7 Elect Director Hato, Hideo For For Management 3.8 Elect Director Shirayama, Masaki For For Management 3.9 Elect Director Kobayashi, Nobuyuki For For Management 3.10 Elect Director Sato, Hiroshi For For Management 3.11 Elect Director Tsuchiya, Michihiro For For Management 3.12 Elect Director Christina Ahmadjian For For Management 4 Appoint Statutory Auditor Uehara, For For Management Michiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asahi, Hiroshi For For Management 2.4 Elect Director Matsumoto, Nobuhiro For For Management 2.5 Elect Director Higo, Toru For For Management 2.6 Elect Director Nakano, Kazuhisa For For Management 2.7 Elect Director Ishii, Taeko For For Management 2.8 Elect Director Kinoshita, Manabu For For Management 3.1 Appoint Statutory Auditor Ino, Kazushi For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Yoshida, For Against Management Wataru 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Shimizu, Yoshihiko For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For Against Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For Against Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For Against Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUNDRUG CO., LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Saitsu, Tatsuro For For Management 2.2 Elect Director Sadakata, Hiroshi For For Management 2.3 Elect Director Tada, Naoki For For Management 2.4 Elect Director Tada, Takashi For For Management 2.5 Elect Director Sugiura, Nobuhiko For For Management 2.6 Elect Director Matsumoto, Masato For For Management 2.7 Elect Director Tsuji, Tomoko For For Management 3.1 Appoint Statutory Auditor Ozawa, For For Management Tetsuro 3.2 Appoint Statutory Auditor Shinohara, For For Management Kazuma -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kogo, Saburo For For Management 3.2 Elect Director Saito, Kazuhiro For For Management 3.3 Elect Director Yamazaki, Yuji For For Management 3.4 Elect Director Kimura, Josuke For For Management 3.5 Elect Director Torii, Nobuhiro For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Director and Audit Committee For For Management Member Chiji, Kozo 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.50 Per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 14 Determine Number of Directors (9) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For For Management 17b Reelect Hans Biorck as Director For For Management 17c Reelect Par Boman as Director For For Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For For Management 17g Elect Ulf Riese as New Director For For Management 17h Elect Arja Taaveniku as New Director For For Management 17i Reelect Carina Akerstrom as Director For For Management 18 Reelect Par Boman as Board Chairman For For Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Eliminate Differentiated Voting Rights None Abstain Shareholder 23 Instruct Board to Work for the None Abstain Shareholder Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act 24 Instruct Board to Prepare Proposal for None Abstain Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 25 Require a Special Examination None Abstain Shareholder Regarding Introduction of Negative Interest Rates and Review of Code of Ethics 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve up to SEK 19.7 Million For For Management Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 21.a Instruct Board to Work for the Swedish None Abstain Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.b Instruct Board to Prepare a Proposal None Abstain Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee -------------------------------------------------------------------------------- T&D HOLDINGS, INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Uehara, Hirohisa For For Management 3.2 Elect Director Morinaka, Kanaya For For Management 3.3 Elect Director Nagata, Mitsuhiro For For Management 3.4 Elect Director Tanaka, Yoshihisa For For Management 3.5 Elect Director Ogo, Naoki For For Management 3.6 Elect Director Watanabe, Kensaku For For Management 3.7 Elect Director Soejima, Naoki For For Management 3.8 Elect Director Kudo, Minoru For For Management 3.9 Elect Director Itasaka, Masafumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Yanai, Junichi 4.2 Elect Director and Audit Committee For For Management Member Teraoka, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Matsuyama, Haruka 4.4 Elect Director and Audit Committee For Against Management Member Higaki, Seiji 4.5 Elect Director and Audit Committee For For Management Member Yamada, Shinnosuke 5 Elect Alternate Director and Audit For For Management Committee Member Shimma, Yuichiro 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Fukuda, Shuji For For Management 3.2 Elect Director Fushihara, Masafumi For For Management 3.3 Elect Director Kitabayashi, Yuichi For For Management 3.4 Elect Director Karino, Masahiro For For Management 3.5 Elect Director Ando, Kunihiro For For Management 3.6 Elect Director Koizumi, Yoshiko For For Management 3.7 Elect Director Emori, Shinhachiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Aoki, Toshihito -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAKEAWAY.COM NV Ticker: TKWY Security ID: N84437107 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Combination For Abstain Management 2b Amend Articles Re: Combination For Abstain Management 2c Grant Board Authority to Issue Shares For Abstain Management in Connection with the Combination 2d Authorize Board to Exclude Preemptive For Abstain Management Rights from Share Issuances 2e Elect Paul Harrison to Management Board For Abstain Management 2f Elect Mike Evans to Supervisory Board For Abstain Management 2g Elect Gwyneth Victoria Burr to For Abstain Management Supervisory Board 2h Elect Jambu Palaniappan to Supervisory For Abstain Management Board 2i Elect Roisin Jane Catherine Donnelly For Abstain Management to Supervisory Board 2j Amend Remuneration Policy for For Abstain Management Management Board 2k Approve Remuneration of Supervisory For Abstain Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Ishimura, Kazuhiko For For Management 2.6 Elect Director Yagi, Kazunori For For Management 2.7 Elect Director Nakayama, Kozue For For Management 3 Approve Restricted Stock Plan and For For Management Performance Share Plan 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Eleazar de Carvalho For For Management Filho 1c Elect Director Arnaud Caudoux For For Management 1d Elect Director Pascal Colombani For For Management 1e Elect Director Marie-Ange Debon For For Management 1f Elect Director Claire S. Farley For For Management 1g Elect Director Didier Houssin For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director John O'Leary For For Management 1j Elect Director Olivier Piou For For Management 1k Elect Director Kay G. Priestly For For Management 1l Elect Director Joseph Rinaldi For For Management 1m Elect Director James M. Ringler For For Management 1n Elect Director John Yearwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Re-appoint PricewaterhouseCoopers LLP For For Management as U.K. Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 84 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 4.1 Appoint Statutory Auditor Madarame, For For Management Hitoshi 4.2 Appoint Statutory Auditor Mikami, Akira For For Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Articles of For Against Management Association 6 Approve Capital Reduction by Returning Against For Shareholder Cash to Shareholders -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: OCT 01, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION BROADCASTS LIMITED Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Felix Fong Wo as Director For For Management 3.2 Elect Belinda Wong Ching Ying as For For Management Director 4 Elect Li Ruigang as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Disposal of the Asia Business to C.P. Retail Development Company Limited -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect Mark Armour as Director For For Management 6 Re-elect Melissa Bethell as Director For For Management 7 Re-elect Stewart Gilliland as Director For For Management 8 Re-elect Steve Golsby as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Dave Lewis as Director For For Management 11 Re-elect Mikael Olsson as Director For For Management 12 Re-elect Deanna Oppenheimer as Director For For Management 13 Re-elect Simon Patterson as Director For For Management 14 Re-elect Alison Platt as Director For For Management 15 Re-elect Lindsey Pownall as Director For For Management 16 Re-elect Alan Stewart as Director For For Management 17 Elect Ken Murphy as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Approve Share Incentive Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise EU Political Donations and For For Management Expenditure 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER CO., INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Sakakibara, Sadayuki For For Management 3.2 Elect Director Okihara, Takamune For Against Management 3.3 Elect Director Kobayashi, Tetsuya For Against Management 3.4 Elect Director Sasaki, Shigeo For For Management 3.5 Elect Director Kaga, Atsuko For For Management 3.6 Elect Director Tomono, Hiroshi For For Management 3.7 Elect Director Takamatsu, Kazuko For For Management 3.8 Elect Director Naito, Fumio For For Management 3.9 Elect Director Morimoto, Takashi For Against Management 3.10 Elect Director Misono, Toyokazu For Against Management 3.11 Elect Director Inada, Koji For Against Management 3.12 Elect Director Sugimoto, Yasushi For Against Management 3.13 Elect Director Yamaji, Susumu For For Management 4 Amend Articles to Add Provision that Against Against Shareholder Utility will Operate to Realize Energy Safety and Sustainability 5 Amend Articles to Keep Shareholder Against Against Shareholder Meeting Minutes and Disclose Them to Public 6 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Information Disclosure and Dialogue) 7 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Facility Safety Enhancement) 8 Amend Articles to Add Provisions Against Against Shareholder Concerning Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business) 9 Amend Articles to Add Provision on Against Against Shareholder Appropriate Bidding Process for Procurement and Subcontracting 10 Abolish Equity Compensation System for Against Against Shareholder Directors 11 Approve Alternative Allocation of Against Against Shareholder Income, with a Final Dividend of JPY 1 Higher Than Management Proposal 12 Remove Incumbent Director Morimoto, Against For Shareholder Takashi 13 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 14 Amend Articles to Add Provision on Against For Shareholder Abolition of Advisory Positions 15 Amend Articles to Establish Donation Against For Shareholder Committee 16 Amend Articles to Prohibit Financial Against Against Shareholder Support to Nuclear Power Generation Business at Other Companies 17 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuels 18 Amend Articles to Ban Acceptance of Against Against Shareholder Gift Items and Business Entertainment beyond Commercial Practice 19 Amend Articles to Establish Promotion Against Against Shareholder Committee on Nuclear Power Phase-Out 20 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Trust from Society 21 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable Energy 23 Amend Articles to Request the Against Against Shareholder Government to Develop Necessary Legal System to Stabilize Electricity Rate 24 Amend Articles to Demolish All Nuclear Against Against Shareholder Power Plants 25 Amend Articles to Establish Work Against Against Shareholder Environment where Employees Think About Safety of Nuclear Power Generation 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder Size and Require Majority Outsider Board 28 Amend Articles to Require Individual Against For Shareholder Disclosure of Compensation Received after Directors' Departure from the Board 29 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreement, Relevant For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Yuko Takahashi as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Tseng Chien as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOHO CO., LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Shimatani, Yoshishige For Against Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Ichikawa, Minami For For Management 2.4 Elect Director Seta, Kazuhiko For For Management 2.5 Elect Director Matsuoka, Hiroyasu For For Management 2.6 Elect Director Sumi, Kazuo For For Management 2.7 Elect Director Ikeda, Atsuo For For Management 2.8 Elect Director Ota, Keiji For For Management 2.9 Elect Director Ikeda, Takayuki For For Management 2.10 Elect Director Biro, Hiroshi For For Management 2.11 Elect Director Kato, Harunori For For Management 2.12 Elect Director Wada, Kunichiro For For Management 2.13 Elect Director Honda, Taro For For Management 3.1 Elect Director and Audit Committee For For Management Member Okimoto, Tomoyasu 3.2 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 3.3 Elect Director and Audit Committee For For Management Member Ando, Satoshi 4 Elect Alternate Director and Audit For For Management Committee Member Ota, Taizo 5 Approve Restricted Stock Plan For For Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors Who Are Not Audit Committee Members -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Egawa, Masako For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Endo, Nobuhiro For For Management 2.11 Elect Director Katanozaka, Shinya For For Management 2.12 Elect Director Handa, Tadashi For For Management 2.13 Elect Director Endo, Yoshinari For For Management 3 Appoint Statutory Auditor Fujita, For For Management Hirokazu -------------------------------------------------------------------------------- TOKYO GAS CO., LTD. Ticker: 9531 Security ID: J87000113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hirose, Michiaki For For Management 2.2 Elect Director Uchida, Takashi For For Management 2.3 Elect Director Takamatsu, Masaru For For Management 2.4 Elect Director Nohata, Kunio For For Management 2.5 Elect Director Sasayama, Shinichi For For Management 2.6 Elect Director Saito, Hitoshi For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Edahiro, Junko For For Management 2.9 Elect Director Indo, Mami For For Management 3 Appoint Statutory Auditor Ono, For For Management Hiromichi -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO., LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Taneichi, Noriaki For For Management 2.3 Elect Director Sato, Harutoshi For For Management 2.4 Elect Director Mizuki, Kunio For For Management 2.5 Elect Director Kurimoto, Hiroshi For For Management 2.6 Elect Director Sekiguchi, Noriko For For Management 2.7 Elect Director Shibamura, Yoichi For For Management 2.8 Elect Director Murakami, Yuichi For For Management 2.9 Elect Director Ichiyanagi, Kazuo For For Management 3 Appoint Statutory Auditor Tokutake, For For Management Nobuo 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Performance Share Plan and Restricted Stock Plan -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Otsuka, Ichio For For Management 2.2 Elect Director Sumida, Hirohiko For For Management 2.3 Elect Director Soejima, Masakazu For For Management 2.4 Elect Director Murohashi, Kazuo For For Management 2.5 Elect Director Ogasawara, Koki For For Management 2.6 Elect Director Katayama, Tsutao For For Management 2.7 Elect Director Asatsuma, Kei For For Management 2.8 Elect Director Suzuki, Hiroshi For For Management 2.9 Elect Director Taniguchi, Mami For For Management 2.10 Elect Director Nakamura, Takuji For For Management 2.11 Elect Director Koike, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hako, For For Management Fuminari 3.2 Appoint Statutory Auditor Gobun, For For Management Masashi 3.3 Appoint Statutory Auditor Akamatsu, For For Management Ikuko -------------------------------------------------------------------------------- TOYO SUISAN KAISHA, LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsutsumi, Tadasu For For Management 2.2 Elect Director Imamura, Masanari For For Management 2.3 Elect Director Sumimoto, Noritaka For For Management 2.4 Elect Director Oki, Hitoshi For For Management 2.5 Elect Director Makiya, Rieko For For Management 2.6 Elect Director Mochizuki, Masahisa For For Management 2.7 Elect Director Murakami, Osamu For For Management 2.8 Elect Director Murayama, Ichiro For For Management 2.9 Elect Director Yazaki, Hirokazu For For Management 2.10 Elect Director Hayama, Tomohide For For Management 2.11 Elect Director Yachi, Hiroyasu For For Management 2.12 Elect Director Mineki, Machiko For For Management 2.13 Elect Director Yazawa, Kenichi For For Management 2.14 Elect Director Chino, Isamu For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Tetsuro For For Management 1.2 Elect Director Onishi, Akira For For Management 1.3 Elect Director Sasaki, Kazue For For Management 1.4 Elect Director Sasaki, Takuo For For Management 1.5 Elect Director Mizuno, Yojiro For For Management 1.6 Elect Director Ishizaki, Yuji For For Management 1.7 Elect Director Sumi, Shuzo For For Management 1.8 Elect Director Yamanishi, Kenichiro For For Management 1.9 Elect Director Kato, Mitsuhisa For For Management 2.1 Appoint Statutory Auditor Mizuno, For For Management Akihisa 2.2 Appoint Statutory Auditor Watanabe, For For Management Toru 3 Appoint Alternate Statutory Auditor For For Management Furusawa, Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director James Kuffner For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Kun as Director For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report (Audited) For For Management 4 Approve 2019 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Xiao Geng as Director For For Shareholder 8 Elect Sheng Lei Ming as Director For For Shareholder 9 Approve Restricted A Share Incentive For Against Management Plan and Its Summary 10 Approve Assessment Management Measures For Against Management for the Restricted A Share Incentive Plan 11 Approve Mandate Granted by the General For Against Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Plan and Its Summary 2 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 3 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kato, Terukazu For For Management 2.2 Elect Director Adachi, Susumu For For Management 2.3 Elect Director Handa, Muneki For For Management 2.4 Elect Director Matsui, Kenichi For For Management 2.5 Elect Director Miyake, Hiroshi For For Management 2.6 Elect Director Okada, Tadashi For For Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI Security ID: D8484K166 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Birgit Conix for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member David Burling for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Sebastian Ebel for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Elke Eller for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Frank Rosenberger for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Zetsche for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Peter Long for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Wolfgang Flintermann for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Valerie Gooding for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Dierk Hirschel for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Janis Kong for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Coline McConville for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Alexey Mordashov for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Carmen Gueell for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Joan Riu for Fiscal 2018/19 4.22 Approve Discharge of Supervisory Board For For Management Member Stefan Weinhofer for Fiscal 2018/19 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2019/20 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles of Association For For Management 8.1 Elect Vladimir Lukin to the For Against Management Supervisory Board 8.2 Elect Coline McConville to the For For Management Supervisory Board 8.3 Elect Maria Corces to the Supervisory For For Management Board 8.4 Elect Ingrid-Helen Arnold to the For For Management Supervisory Board 9 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.365 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal 2019, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Beatrice di Mauro as Director For For Management 5.8 Reelect Dieter Wemmer as Director For For Management 5.9 Reelect Jeanette Wong as Director For For Management 6.1 Elect Mark Hughes as Director For For Management 6.2 Elect Nathalie Rachou as Director For For Management 7.1 Appoint Julie Richardson as Member of For For Management the Compensation Committee 7.2 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7.4 Appoint Jeanette Wong as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 70.3 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: APR 09, 2020 Meeting Type: Annual/Special Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Distribution For For Management 4 Approve Elimination of Negative For For Management Reserves 5.1 Approve Decrease in Size of Board For For Management 5.2 Elect Beatriz Lara Bartolome as For For Management Director 5.3 Elect Diego De Giorgi as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve 2020 Group Incentive System For For Management 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve Long-Term Incentive Plan For For Management 11 Authorize Share Repurchase Program For For Management 1 Authorize Board to Increase Capital to For For Management Service 2019 Group Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2020 Group Incentive System 3 Amend Company Bylaws Re: Clause 6 For For Management 4 Authorize Cancellation of Repurchased For For Management Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Judith Hartmann as Director For For Management 7 Re-elect Alan Jope as Director For For Management 8 Re-elect Andrea Jung as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Alexander Charles Hungate as For For Management Director 7 Elect Michael Lien Jown Leam as For For Management Director 8 Elect Steven Phan Swee Kim as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- USHIO, INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Naito, Koji For For Management 2.2 Elect Director Kawamura, Naoki For For Management 2.3 Elect Director Kamiyama, Kazuhisa For For Management 2.4 Elect Director Ushio, Jiro For For Management 2.5 Elect Director Ushio, Shiro For For Management 2.6 Elect Director Hara, Yoshinari For For Management 2.7 Elect Director Kanemaru, Yasufumi For For Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Sasaki, Toyonari For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 3.2 Elect Director and Audit Committee For For Management Member Sugihara, Rei 3.3 Elect Director and Audit Committee For For Management Member Sunaga, Akemi -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.8 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Yamanaka, Masafumi For For Management 2.4 Elect Director Akase, Masayuki For For Management 2.5 Elect Director Ikeda, Hiromitsu For For Management 2.6 Elect Director Tamura, Hitoshi For For Management 2.7 Elect Director Kato, Akihiko For For Management 2.8 Elect Director Takagi, Nobuko For For Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Ticker: VWS Security ID: K9773J128 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.93 Per Share 4.a Elect Anders Runevad as New Director For For Management 4.b Reelect Bert Nordberg as Director For For Management 4.c Reelect Bruce Grant as Director For For Management 4.d Reelect Carsten Bjerg as Director For For Management 4.e Reelect Eva Merete Sofelde Berneke as For For Management Director 4.f Reelect Helle Thorning-Schmidt as For For Management Director 4.g Elect Karl-Henrik Sundstrom as New For For Management Director 4.h Reelect Lars Josefsson as Director For For Management 5.1 Approve Remuneration of Directors for For For Management 2019 5.2 Approve Remuneration of Directors for For For Management 2020 at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Change of Standard For For Management Agenda for Annual General Meeting 7.3 Approve DKK 1.9 Million Reduction in For For Management Share Capital via Share Cancellation 7.4 Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VICAT SA Ticker: VCT Security ID: F18060107 Meeting Date: APR 03, 2020 Meeting Type: Annual/Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning The Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jacques Le Mercier as Director For For Management 8 Reelect Sophie Fegueux as Director For For Management 9 Approve Remuneration Policy for For For Management Corporate Officers 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Compensation of Guy Sidos, For For Management Chairman and CEO 12 Approve Compensation of Didier For For Management Petetin, Vice-CEO 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 434,000 14 Renew Appointment of KPMG Audit as For For Management Auditor 15 Acknowledge End of Mandate of Exponens For For Management Conseil as Alternate Auditor and Decision Not to Renew 16 Amend Articles 7, 10, 15, 16, 17, 18, For For Management 20 and 25 of Bylaws to Comply with Legal Changes 17 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 18 Amend Article 11 of Bylaws Re: For For Management Interest Rate 19 Amend Articles 14 and 21 of Bylaws Re: For For Management Share Issuance and Management 20 Amend Article 32 of Bylaws Re: Dividend For For Management 21 Amend Article 26 of Bylaws Re: Voting For For Management Rights 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN SA Ticker: VIS Security ID: E97579192 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports, and Non-Financial Information Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Fix Number of Directors at 11 For For Management 7 Elect Carmen de Pablo Redondo as For For Management Director 8 Reelect Ignacio Marco-Gardoqui Ibanez For For Management as Director 9 Reelect Santiago Domecq Bohorquez as For For Management Director 10 Approve Long Term Incentive Plan for For For Management Executives 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Appoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Himanshu Kapania as Director For For Management 3 Reelect Ravinder Takkar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Arun Thiagarajan as Director For Against Management 6 Elect Krishnan Ramachandran as Director For For Management 7 Elect Suresh Vaswani as Director For For Management 8 Approve Material Related Party For For Management Transactions with Indus Towers Limited 9 Approve Material Related Party For For Management Transactions with Bharti Infratel Limited 10 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Po-Ting Chen, a Representative For For Management of JIUFU GARDEN CO., LTD. with Shareholder No. 175910, as Non-Independent Director 1.2 Elect Randy Chen, a Representative of For For Management TAILI CORPORATION with Shareholder No. 37557, as Non-Independent Director 1.3 Elect Chih-Chao Chen, a Representative For For Management of CHEN-YUNG FOUNDATION with Shareholder No. 53808, as Non-Independent Director 1.4 Elect Chiu-Ling Wu, a Representative For For Management of SUN SHINE CONSTRUCTION CO., LTD. with Shareholder No. 79923, as Non-Independent Director 1.5 Elect RUNG-NIAN LAI with ID No. For Against Management C120773XXX as Independent Director 1.6 Elect STEPHANIE LIN with ID No. For For Management AB90011XXX as Independent Director 1.7 Elect YI-SHENG TSENG with ID No. For For Management A123315XXX as Independent Director 2 Approve Release of the Non-Competition For For Management Restriction for Members of the Company's New Board of Directors-Representative PO-TING CHEN 3 Approve Release of the Non-Competition For For Management Restriction for Members of the Company's New Board of Directors-Representative RANDY CHEN 4 Approve Release of the Non-Competition For For Management Restriction for Members of the Company's New Board of Directors-Representative CHIH-CHAO CHEN 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Financial Statements and For For Management Business Report 9 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LIMITED Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Shao-Chung as Director For Against Management 3a2 Elect Huang Yung-Sung as Director For For Management 3a3 Elect Chu Chi-Wen as Director For For Management 3a4 Elect Tsai Ming-Hui as Director For For Management 3a5 Elect Lai Hong Yee as Director For For Management 3a6 Elect Cheng Wen-Hsien as Director For For Management 3a7 Elect Pei Kerwei as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.48 hare 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Establish Nominating Committee For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karin For For Management Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management auditor 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 87.5 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Manabe, Seiji For For Management 3.2 Elect Director Kijima, Tatsuo For For Management 3.3 Elect Director Saito, Norihiko For For Management 3.4 Elect Director Miyahara, Hideo For For Management 3.5 Elect Director Takagi, Hikaru For For Management 3.6 Elect Director Tsutsui, Yoshinobu For For Management 3.7 Elect Director Nozaki, Haruko For For Management 3.8 Elect Director Hasegawa, Kazuaki For For Management 3.9 Elect Director Ogata, Fumito For For Management 3.10 Elect Director Hirano, Yoshihisa For For Management 3.11 Elect Director Sugioka, Atsushi For For Management 3.12 Elect Director Kurasaka, Shoji For For Management 3.13 Elect Director Nakamura, Keijiro For For Management 3.14 Elect Director Kawai, Tadashi For For Management 3.15 Elect Director Nakanishi, Yutaka For For Management 4.1 Appoint Statutory Auditor Tanaka, Fumio For For Management 4.2 Appoint Statutory Auditor Ogura, Maki For Against Management 4.3 Appoint Statutory Auditor Hazama, Emiko For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Marshall Retail For For Management Group Holding Company, Inc. -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Elect Carl Cowling as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Elect Simon Emeny as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Elect Maurice Thompson as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 6 Approve Remuneration Policy for For For Management Management Board 7.1 Approve Remuneration Policy for For For Management Supervisory Board 7.2 Approve Remuneration of Supervisory For For Management Board Members 8 Authorize Share Repurchase Program For For Management with Reverse Exclusion of Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Remuneration of For For Management Supervisory Board, Supervisory Board' Right to Amend the Articles of Association, Convocation of AGM -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Rogers as Director For For Management 5 Elect Sandrine Dufour as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Roberto Quarta as Director For For Management 9 Re-elect Dr Jacques Aigrain as Director For For Management 10 Re-elect Tarek Farahat as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Nicole Seligman as Director For For Management 14 Re-elect Sally Susman as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Christian L. Campbell For For Management 1e Elect Director Ed Yiu-Cheong Chan For For Management 1f Elect Director Edouard Ettedgui For For Management 1g Elect Director Cyril Han For For Management 1h Elect Director Louis T. Hsieh For For Management 1i Elect Director Ruby Lu For For Management 1j Elect Director Zili Shao For For Management 1k Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ZOOPLUS AG Ticker: ZO1 Security ID: D9866J108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.1 Reelect Christine Cross to the For For Management Supervisory Board 5.2 Elect Tjeerd Jegen to the Supervisory For For Management Board 6 Approve Stock Option Plan for For For Management Management Board Members; Approve Creation of EUR 70,000 Pool of Conditional Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 2.1 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kawabe, Kentaro For Against Management -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Ozawa, Takao For For Management 2.2 Elect Director Saito, Taro For For Management 3 Appoint Statutory Auditor Utsunomiya, For For Management Junko 4 Appoint Deloitte Touche Tohmatsu LLC For For Management as New External Audit Firm 5 Approve Restricted Stock Plan For For Management ======================= Harbor International Growth Fund ======================= AIA GROUP Ticker: 1299 HK Security ID: HK0000069689 Meeting Date: MAY 29, 2020 Meeting Type: Annual General Meeting Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Appoint/Pay Auditors For For Management 7.A Amendment of Share Capital For For Management 7.B Share Repurchase For For Management 8 Employee Equity Plan For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ASML Ticker: ASML NA Security ID: NL0010273215 Meeting Date: APR 22, 2020 Meeting Type: Annual General Meeting Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3.A Remuneration - Report For For Management 3.B Annual Report For For Management 3.D Allocation of Income For For Management 4.A Discharge of Board For For Management 4.B Discharge of Board For For Management 5 Remuneration - Policy For For Management 6 Remuneration - Policy For For Management 7 Remuneration - Policy For For Management 8.D Elect Director(s) For For Management 8.E Elect Director(s) For For Management 8.F Elect Director(s) For For Management 9 Appoint/Pay Auditors For For Management 10.A Amendment of Share Capital For For Management 10.B Amendment of Share Capital For For Management 10.C Amendment of Share Capital For For Management 10.D Amendment of Share Capital For For Management 11.A Share Repurchase For For Management 11.B Share Repurchase For For Management 12 Share Repurchase For For Management -------------------------------------------------------------------------------- ASOS Ticker: ASC Security ID: GB0030927254 Meeting Date: NOV 27, 2019 Meeting Type: Annual General Meeting Record Date: OCT 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Report For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Appoint/Pay Auditors For For Management 14 Appoint/Pay Auditors For For Management 15 Amendment of Share Capital For For Management 16 Amendment of Share Capital For For Management 17 Share Repurchase For For Management 18 Routine Business For For Management -------------------------------------------------------------------------------- ATLAS COPCO A Ticker: ATCOA.ST Security ID: SE0011166610 Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8.A Annual Report For For Management 8.B Discharge of Board For For Management 8.C Allocation of Income For For Management 8.D Allocation of Income For For Management 9.A Director Related For For Management 9.B Appoint/Pay Auditors For For Management 10.A Elect Director(s) For For Management 10.B Elect Director(s) For For Management 10.C Appoint/Pay Auditors For For Management 11.A Remuneration - Policy For For Management 11.B Appoint/Pay Auditors For For Management 12.A Remuneration - Policy For For Management 12.B Incentive Plan For For Management 13.A Employee Equity Plan For For Management 13.B Remuneration - Other For For Management 13.C Employee Equity Plan For For Management 13.D Other For For Management 13.E Employee Equity Plan For For Management -------------------------------------------------------------------------------- ATLAS COPCO B Ticker: ATCOB.ST Security ID: SE0011166628 Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8.A Annual Report For For Management 8.B Discharge of Board For For Management 8.C Allocation of Income For For Management 8.D Allocation of Income For For Management 9.A Director Related For For Management 9.B Appoint/Pay Auditors For For Management 10.A Elect Director(s) For For Management 10.B Elect Director(s) For For Management 10.C Appoint/Pay Auditors For For Management 11.A Remuneration - Policy For For Management 11.B Appoint/Pay Auditors For For Management 12.A Remuneration - Policy For For Management 12.B Incentive Plan For For Management 13.A Employee Equity Plan For For Management 13.B Remuneration - Other For For Management 13.C Employee Equity Plan For For Management 13.D Other For For Management 13.E Employee Equity Plan For For Management -------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Ticker: AUTO Security ID: G06708104 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ed Williams as Director For For Management 5 Re-elect Trevor Mather as Director For For Management 6 Re-elect Nathan Coe as Director For For Management 7 Re-elect David Keens as Director For For Management 8 Re-elect Jill Easterbrook as Director For For Management 9 Re-elect Jeni Mundy as Director For For Management 10 Elect Catherine Faiers as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 GY Security ID: DE0005158703 Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Director Related For For Management 4 Director Related For For Management 5 Appoint/Pay Auditors For For Management 6 Share Repurchase For For Management 7 Articles of Association For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Ron Frasch as Director For For Management 8 Re-elect Matthew Key as Director For For Management 9 Re-elect Dame Carolyn McCall as For For Management Director 10 Re-elect Orna NiChionna as Director For For Management 11 Re-elect Marco Gobbetti as Director For For Management 12 Re-elect Julie Brown as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COCHLEAR Ticker: COH AU Security ID: AU000000COH5 Meeting Date: OCT 22, 2019 Meeting Type: Annual General Meeting Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Annual Report For For Management 2.1 Remuneration - Report For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management 4.1 Incentive Plan For For Management -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director and For Did Not Vote Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Did Not Vote Management 4.3 Reelect Nikesh Arora as Director For Did Not Vote Management 4.4 Reelect Nicolas Bos as Director For Did Not Vote Management 4.5 Reelect Clay Brendish as Director For Did Not Vote Management 4.6 Reelect Jean-Blaise Eckert as Director For Did Not Vote Management 4.7 Reelect Burkhart Grund as Director For Did Not Vote Management 4.8 Reelect Sophie Guieysse as Director For Did Not Vote Management 4.9 Reelect Keyu Jin as Director For Did Not Vote Management 4.10 Reelect Jerome Lambert as Director For Did Not Vote Management 4.11 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.12 Reelect Jeff Moss as Director For Did Not Vote Management 4.13 Reelect Vesna Nevistic as Director For Did Not Vote Management 4.14 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.15 Reelect Alan Quasha as Director For Did Not Vote Management 4.16 Reelect Maria Ramos as Director For Did Not Vote Management 4.17 Reelect Anton Rupert as Director For Did Not Vote Management 4.18 Reelect Jan Rupert as Director For Did Not Vote Management 4.19 Reelect Gary Saage as Director For Did Not Vote Management 4.20 Reelect Cyrille Vigneron as Director For Did Not Vote Management 5.1 Reappoint Clay Brendish as Member of For Did Not Vote Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For Did Not Vote Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For Did Not Vote Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For Did Not Vote Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Designate Etude Gampert & Demierre as For Did Not Vote Management Independent Proxy 8.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For Did Not Vote Management -------------------------------------------------------------------------------- DENSO Ticker: 6902 Security ID: JP3551500006 Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 1.3 Elect Director(s) For For Management 1.4 Elect Director(s) For For Management 1.5 Elect Director(s) For For Management 1.6 Elect Director(s) For For Management 1.7 Elect Director(s) For For Management 1.8 Elect Director(s) For For Management 2 Elect Statutory Auditor For For Management 3 Remuneration - Other For For Management 4 Incentive Plan For For Management -------------------------------------------------------------------------------- EPIROC A Ticker: EPIA SS Security ID: SE0011166933 Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8.A Annual Report For For Management 8.B Discharge of Board For For Management 8.C Allocation of Income For For Management 8.D Allocation of Income For For Management 9.A Director Related For For Management 9.B Routine Business For For Management 10.A Elect Director(s) For For Management 10.B Elect Director(s) For For Management 10.C Appoint/Pay Auditors For For Management 11.A Remuneration - Other For For Management 11.B Appoint/Pay Auditors For For Management 12.A Remuneration - Policy For For Management 12.B Incentive Plan For For Management 13.A Employee Equity Plan For For Management 13.B Employee Equity Plan For For Management 13.C Employee Equity Plan For For Management 13.D Employee Equity Plan For For Management 13.E Employee Equity Plan For For Management -------------------------------------------------------------------------------- EPIROC B Ticker: EPIB SS Security ID: SE0011166941 Meeting Date: MAY 12, 2020 Meeting Type: Annual General Meeting Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8.A Annual Report For For Management 8.B Discharge of Board For For Management 8.C Allocation of Income For For Management 8.D Allocation of Income For For Management 9.A Director Related For For Management 9.B Routine Business For For Management 10.A Elect Director(s) For For Management 10.B Elect Director(s) For For Management 10.C Appoint/Pay Auditors For For Management 11.A Remuneration - Other For For Management 11.B Appoint/Pay Auditors For For Management 12.A Remuneration - Policy For For Management 12.B Incentive Plan For For Management 13.A Employee Equity Plan For For Management 13.B Employee Equity Plan For For Management 13.C Employee Equity Plan For For Management 13.D Employee Equity Plan For For Management 13.E Employee Equity Plan For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS Ticker: FFH Security ID: CA3039011026 Meeting Date: APR 16, 2020 Meeting Type: Annual General Meeting Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.002 Elect Director(s) For For Management 1.003 Elect Director(s) For For Management 1.004 Elect Director(s) For For Management 1.005 Elect Director(s) For For Management 1.008 Elect Director(s) For For Management 1.011 Elect Director(s) For For Management 1.006 Elect Director(s) For For Management 1.009 Elect Director(s) For For Management 1.001 Elect Director(s) For For Management 1.010 Elect Director(s) For For Management 1.007 Elect Director(s) For For Management 2 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- HARGREAVES LANSDOWN Ticker: HL/ Security ID: GB00B1VZ0M25 Meeting Date: OCT 10, 2019 Meeting Type: Annual General Meeting Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Remuneration - Policy For For Management 4 Appoint/Pay Auditors For For Management 5 Appoint/Pay Auditors For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Elect Director(s) For For Management 14 Share Repurchase For For Management 15 Amendment of Share Capital For For Management 16 Amendment of Share Capital For For Management 17 Routine Business For For Management 18 Routine Business For For Management 19 Employee Equity Plan For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Tom Rusin as Director For For Management 8 Re-elect Katrina Cliffe as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Edward Fitzmaurice as Director For For Management 11 Re-elect Ron McMillan as Director For For Management 12 Elect Olivier Gremillon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Bhaskar Ghosh as Director For For Management 6 Elect Ireena Vittal as Director For Against Management 7 Reelect Nasser Munjee as Director For Against Management 8 Reelect J. J. Irani as Director For For Management 9 Approve Related Party Transactions For For Management with HDFC Bank Limited 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Revision in the Remuneration For For Management of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL SA Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Non-Financial Information For For Management Report 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 11 For For Management 6.a Reelect Pablo Isla Alvarez de Tejera For For Management as Director 6.b Reelect Amancio Ortega Gaona as For For Management Director 6.c Elect Carlos Crespo Gonzalez as For For Management Director 6.d Reelect Emilio Saracho Rodriguez de For For Management Torres as Director 6.e Reelect Jose Luis Duran Schulz as For For Management Director 7.a Amend Article 13 Re: General Meetings For For Management 7.b Amend Articles Re: Board Committees For For Management 7.c Amend Articles Re: Annual Accounts and For For Management Allocation of Income 8 Renew Appointment of Deloitte as For For Management Auditor 9 Approve Restricted Stock Plan For For Management 10 Authorize Share Repurchase Program For For Management 11 Amend Remuneration Policy For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INTERTEK Ticker: ITRK Security ID: GB0031638363 Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Policy For For Management 3 Remuneration - Report For For Management 4 Allocation of Income For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Elect Director(s) For For Management 14 Elect Director(s) For For Management 15 Appoint/Pay Auditors For For Management 16 Appoint/Pay Auditors For For Management 17 Amendment of Share Capital For For Management 18 Routine Business For For Management 19 Incentive Plan For For Management 20 Amendment of Share Capital For For Management 21 Amendment of Share Capital For For Management 22 Share Repurchase For For Management 23 Routine Business For For Management -------------------------------------------------------------------------------- INVESTOR Ticker: INVEB.ST Security ID: SE0000107419 Meeting Date: JUN 17, 2020 Meeting Type: Annual General Meeting Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Annual Report For For Management 8.A Discharge of Board For For Management 8.B Discharge of Board For For Management 8.C Discharge of Board For For Management 8.D Discharge of Board For For Management 8.E Discharge of Board For For Management 8.F Discharge of Board For For Management 8.G Discharge of Board For For Management 8.H Discharge of Board For For Management 8.I Discharge of Board For For Management 8.J Discharge of Board For For Management 8.K Discharge of Board For For Management 9 Allocation of Income For For Management 10.A Director Related For For Management 10.B Appoint/Pay Auditors For For Management 11.A Remuneration - Report For For Management 11.B Appoint/Pay Auditors For For Management 12.A Elect Director(s) For For Management 12.B Elect Director(s) For For Management 12.C Elect Director(s) For For Management 12.D Elect Director(s) For For Management 12.E Elect Director(s) For For Management 12.F Elect Director(s) For For Management 12.G Elect Director(s) For For Management 12.H Elect Director(s) For For Management 12.I Elect Director(s) For For Management 12.J Elect Director(s) For For Management 13 Elect Director(s) For For Management 14 Appoint/Pay Auditors For For Management 15 Remuneration - Policy For For Management 16.A Employee Equity Plan For For Management 16.B Employee Equity Plan For For Management 17.A Share Repurchase For For Management 17.B Incentive Plan For For Management 18 Articles of Association For For Management 19.A Shareholder Resolution - Governance Against Against Shareholder 19.B Shareholder Resolution - Governance Against Against Shareholder 19.C Shareholder Resolution - Governance Against Against Shareholder -------------------------------------------------------------------------------- JARDINE MATHESON Ticker: JM SP Security ID: BMG507361001 Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Appoint/Pay Auditors For For Management 8 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC Ticker: JS SP Security ID: BMG507641022 Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Appoint/Pay Auditors For For Management 7 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS Ticker: JMT PL Security ID: PTJMT0AE0001 Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Routine Business For For Management 3 Routine Business For For Management 4 Remuneration - Policy For For Management 5 Incentive Plan For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Xiaozhi Liu as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Anna Manz as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John O'Higgins as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect John Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT Ticker: JUP Security ID: GB00B53P2009 Meeting Date: MAY 21, 2020 Meeting Type: Ordinary General Meeting Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 M&A Activity For Abstain Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT Ticker: JUP Security ID: GB00B53P2009 Meeting Date: MAY 21, 2020 Meeting Type: Annual General Meeting Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Report For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Appoint/Pay Auditors For For Management 12 Appoint/Pay Auditors For For Management 13 Amendment of Share Capital For For Management 14 Routine Business For For Management 15 Amendment of Share Capital For For Management 16 Share Repurchase For For Management 17 Routine Business For For Management -------------------------------------------------------------------------------- KAKAKU.COM Ticker: 2371 Security ID: JP3206000006 Meeting Date: JUN 18, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management -------------------------------------------------------------------------------- KAO Ticker: 4452 Security ID: JP3205800000 Meeting Date: MAR 25, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2 Articles of Association For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management 3.5 Elect Director(s) For For Management 3.6 Elect Director(s) For For Management 3.7 Elect Director(s) For For Management 3.8 Elect Director(s) For For Management 4 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- KERING Ticker: KER FP Security ID: FR0000121485 Meeting Date: JUN 16, 2020 Meeting Type: AGM/EGM Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Annual Report For For Management O.2 Annual Report For For Management O.3 Allocation of Income For For Management O.4 Elect Director(s) For For Management O.5 Elect Director(s) For For Management O.6 Elect Director(s) For For Management O.7 Elect Director(s) For For Management O.8 Elect Director(s) For For Management O.9 Elect Director(s) For For Management O.10 Remuneration - Other For Against Management O.11 Remuneration - Report For Against Management O.12 Remuneration - Other For Against Management O.13 Remuneration - Policy For For Management O.14 Remuneration - Policy For For Management O.15 Appoint/Pay Auditors For For Management O.16 Share Repurchase For For Management E.17 Amendment of Share Capital For For Management E.18 Articles of Association For For Management E.19 Articles of Association For For Management E.20 Articles of Association For For Management E.21 Articles of Association For For Management E.22 Articles of Association For For Management E.23 Routine Business For For Management -------------------------------------------------------------------------------- KEYENCE Ticker: 6861 Security ID: JP3236200006 Meeting Date: JUN 12, 2020 Meeting Type: Annual General Meeting Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For Abstain Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 3.1 Elect Statutory Auditor For For Management 3.2 Elect Statutory Auditor For For Management 4 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- KINGSPAN GROUP Ticker: KSP ID Security ID: IE0004927939 Meeting Date: MAY 01, 2020 Meeting Type: Annual General Meeting Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3.A Elect Director(s) For For Management 3.B Elect Director(s) For For Management 3.C Elect Director(s) For For Management 3.D Elect Director(s) For For Management 3.E Elect Director(s) For For Management 3.F Elect Director(s) For For Management 3.G Elect Director(s) For For Management 3.H Elect Director(s) For For Management 3.I Elect Director(s) For For Management 3.J Elect Director(s) For For Management 3.K Elect Director(s) For For Management 3.L Elect Director(s) For For Management 4 Appoint/Pay Auditors For For Management 5 Remuneration - Report For For Management 6 Amendment of Share Capital For For Management 7 Amendment of Share Capital For For Management 8 Amendment of Share Capital For For Management 9 Share Repurchase For For Management 10 Share Repurchase For For Management 11 Routine Business For For Management -------------------------------------------------------------------------------- KONE Ticker: KNEBV.HE Security ID: FI0009013403 Meeting Date: FEB 25, 2020 Meeting Type: Annual General Meeting Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Annual Report For For Management 8 Allocation of Income For For Management 9 Discharge of Board For For Management 10 Remuneration - Policy For For Management 11 Remuneration - Non-Executive For For Management 12 Director Related For For Management 13 Elect Director(s) For For Management 14 Articles of Association For For Management 15.A Appoint/Pay Auditors For For Management 15.B Appoint/Pay Auditors For For Management 15.C Appoint/Pay Auditors For For Management 15.D Appoint/Pay Auditors For For Management 15.E Appoint/Pay Auditors For For Management 16 Share Repurchase For For Management 17 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- LEGRAND Ticker: FP LR Security ID: FR0010307819 Meeting Date: MAY 27, 2020 Meeting Type: AGM/EGM Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Report - Other For For Management O.2 Annual Report For For Management O.3 Allocation of Income For For Management O.4 Articles of Association For For Management O.5 Remuneration - Non-Executive For For Management O.6 Remuneration - Other For For Management O.7 Remuneration - Policy For For Management O.8 Remuneration - Policy For For Management O.9 Remuneration - Policy For For Management O.10 Remuneration - Other For For Management O.11 Elect Director(s) For For Management O.12 Elect Director(s) For For Management O.13 Elect Director(s) For For Management O.14 Elect Director(s) For For Management O.15 Share Repurchase For For Management E.16 Articles of Association For For Management E.17 Articles of Association For For Management E.18 Articles of Association For For Management E.19 Articles of Association For For Management E.20 Articles of Association For For Management E.21 Share Repurchase For For Management E.22 Amendment of Share Capital For For Management E.23 Amendment of Share Capital For For Management E.24 Amendment of Share Capital For For Management E.25 Amendment of Share Capital For For Management E.26 Amendment of Share Capital For For Management E.27 Amendment of Share Capital For For Management E.28 Amendment of Share Capital For For Management E.29 Other For For Management O.30 Routine Business For For Management -------------------------------------------------------------------------------- LVMH Ticker: LVMH.PA Security ID: FR0000121014 Meeting Date: JUN 30, 2020 Meeting Type: AGM/EGM Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Annual Report For For Management O.2 Annual Report For For Management O.3 Allocation of Income For For Management O.4 Report - Other For For Management O.5 Elect Director(s) For For Management O.6 Elect Director(s) For For Management O.7 Elect Director(s) For For Management O.8 Elect Director(s) For For Management O.9 Elect Director(s) For For Management O.10 Elect Director(s) For For Management O.11 Elect Director(s) For For Management O.12 Articles of Association For For Management O.13 Remuneration - Other For Abstain Management O.14 Remuneration - Other For Abstain Management O.15 Remuneration - Policy For For Management O.16 Remuneration - Policy For Abstain Management O.17 Remuneration - Policy For Abstain Management O.18 Amendment of Share Capital For For Management E.19 Share Repurchase For For Management E.20 Amendment of Share Capital For Abstain Management E.21 Articles of Association For For Management E.22 Articles of Association For For Management E.23 Articles of Association For For Management E.24 Articles of Association For For Management -------------------------------------------------------------------------------- MAKEMYTRIP LIMITED Ticker: MMYT Security ID: V5633W109 Meeting Date: SEP 30, 2019 Meeting Type: Annual Record Date: SEP 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Accept Financial Statements and For For Management Statutory Reports 3 Reelect Director Jane Jie Sun For For Management 4 Reelect Director Cindy Xiaofan Wang For For Management 5 Reelect Director Xing Xiong For For Management 6 Reelect Director Xiangrong Li For For Management -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: Security ID: KYG596691041 Meeting Date: MAY 20, 2020 Meeting Type: Annual General Meeting Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Elect Director(s) For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Remuneration - Non-Executive For For Management 6 Amendment of Share Capital For For Management 7 Share Repurchase For For Management 8 Amendment of Share Capital For For Management 9 Appoint/Pay Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO Ticker: US MTD Security ID: US5926881054 Meeting Date: MAY 07, 2020 Meeting Type: Annual General Meeting Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 1.3 Elect Director(s) For For Management 1.4 Elect Director(s) For For Management 1.5 Elect Director(s) For For Management 1.6 Elect Director(s) For For Management 1.7 Elect Director(s) For For Management 1.8 Elect Director(s) For For Management 2. Appoint/Pay Auditors For For Management 3. Remuneration - Say on Pay For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE Ticker: 8725 Security ID: JP3890310000 Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 2.10 Elect Director(s) For For Management 2.11 Elect Director(s) For For Management 2.12 Elect Director(s) For For Management 3 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- MURATA Ticker: 6981 Security ID: JP3914400001 Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For Abstain Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with V Myburgh as the Individual Registered Auditor 4 Re-elect Nolo Letele as Directors For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares 6 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Implementation of the Proposed Transaction -------------------------------------------------------------------------------- NAVER CORP Ticker: 035420 KS Security ID: KR7035420009 Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Articles of Association For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Remuneration - Other For For Management 6 Incentive Plan For For Management 7 Employee Equity Plan For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NEMETSCHEK Ticker: NEKG.DE Security ID: DE0006452907 Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4.1 Discharge of Board For For Management 4.2 Discharge of Board For For Management 4.3 Discharge of Board For For Management 4.4 Discharge of Board For For Management 5 Appoint/Pay Auditors For For Management 6 Articles of Association For For Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB 'B' SHARES Ticker: NIBEB SS Security ID: SE0008321293 Meeting Date: MAY 14, 2020 Meeting Type: Annual General Meeting Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9.A Annual Report For For Management 9.B Allocation of Income For For Management 9.C Discharge of Board For For Management 10 Director Related For For Management 11 Appoint/Pay Auditors For For Management 12 Appoint/Pay Auditors For For Management 13 Elect Director(s) For For Management 14 Appoint/Pay Auditors For For Management 15.A Articles of Association For For Management 15.B Shareholder Resolution - Governance Against Against Shareholder 16 Amendment of Share Capital For For Management 17 Remuneration - Policy For For Management -------------------------------------------------------------------------------- NIDEC Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 17, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 3.1 Elect Committee Member For For Management 3.2 Elect Committee Member For For Management 3.3 Elect Committee Member For For Management 3.4 Elect Committee Member For For Management 3.5 Elect Committee Member For For Management 4 Elect Director(s) For For Management 5 Remuneration - Report For For Management 6 Remuneration - Report For For Management 7 Incentive Plan For For Management -------------------------------------------------------------------------------- PIGEON Ticker: 7956 Security ID: JP3801600002 Meeting Date: MAR 27, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2 Articles of Association For For Management 3.1 Elect Director(s) For For Management 3.2 Elect Director(s) For For Management 3.3 Elect Director(s) For For Management 3.4 Elect Director(s) For For Management 3.5 Elect Director(s) For For Management 3.6 Elect Director(s) For For Management 3.7 Elect Director(s) For For Management 3.8 Elect Director(s) For For Management 3.9 Elect Director(s) For For Management 3.10 Elect Director(s) For For Management 3.11 Elect Director(s) For For Management 3.12 Elect Director(s) For For Management 4 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- PING AN INSURANCE Ticker: 2318 HK Security ID: CNE1000003X6 Meeting Date: DEC 10, 2019 Meeting Type: Extraordinary General Meeting Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 2 Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE Ticker: 2318 HK Security ID: CNE1000003X6 Meeting Date: APR 09, 2020 Meeting Type: Annual General Meeting Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report - Other For For Management 2 Report - Other For For Management 3 Annual Report For For Management 4 Annual Report For For Management 5 Allocation of Income For For Management 6 Appoint/Pay Auditors For For Management 7 Other For For Management 8 Amendment of Share Capital For For Management 9 Amendment of Share Capital For For Management 10 Articles of Association For For Management 11 Shareholder Resolution - Governance For For Shareholder -------------------------------------------------------------------------------- RAIA DROGASIL Ticker: 883340 Security ID: BRRADLACNOR0 Meeting Date: APR 08, 2020 Meeting Type: Extraordinary General Meeting Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Articles of Association For For Management 2 Articles of Association For For Management 3 Articles of Association For For Management 4 Articles of Association For For Management 5 Articles of Association For For Management 6 Routine Business For For Management 7 Articles of Association For For Management -------------------------------------------------------------------------------- RAIA DROGASIL Ticker: 883340 Security ID: BRRADLACNOR0 Meeting Date: APR 08, 2020 Meeting Type: Annual General Meeting Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Remuneration - Policy For For Management 4 Articles of Association For For Management 5.1 Elect Director(s) For Abstain Management 5.2 Elect Director(s) For Abstain Management 5.3 Elect Director(s) For Abstain Management 6.1 Shareholder Resolution - Governance Against Abstain Shareholder 6.2 Shareholder Resolution - Governance Against For Shareholder 7 Remuneration - Policy For For Management 8 Routine Business For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Drogaria For For Management Onofre Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Drogaria Onofre For For Management Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIGHTMOVE Ticker: RMV Security ID: GB00BGDT3G23 Meeting Date: MAY 04, 2020 Meeting Type: Annual General Meeting Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Report For For Management 3 Remuneration - Policy For For Management 4 Allocation of Income For Abstain Management 5 Appoint/Pay Auditors For For Management 6 Appoint/Pay Auditors For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Elect Director(s) For For Management 14 Elect Director(s) For For Management 15 Amendment of Share Capital For For Management 16 Amendment of Share Capital For For Management 17 Amendment of Share Capital For For Management 18 Share Repurchase For For Management 19 Routine Business For For Management 20 Articles of Association For For Management 21 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- SEEK Ticker: SEK AU Security ID: AU000000SEK6 Meeting Date: NOV 26, 2019 Meeting Type: Annual General Meeting Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Remuneration - Report For Abstain Management 3.A Elect Director(s) For For Management 3.B Elect Director(s) For For Management 4 Incentive Plan For For Management 5 Incentive Plan For For Management -------------------------------------------------------------------------------- SHIMANO Ticker: 7309 Security ID: JP3358000002 Meeting Date: MAR 26, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For Against Management 2.1 Elect Director(s) For Against Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For Against Management 3 Elect Statutory Auditor For For Management 4 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- SHISEIDO Ticker: 4911 Security ID: JP3351600006 Meeting Date: MAR 25, 2020 Meeting Type: Annual General Meeting Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 3 Elect Statutory Auditor For For Management 4 Incentive Plan For For Management -------------------------------------------------------------------------------- SHOPIFY 'A' Ticker: 9450FQ Security ID: CA82509L1076 Meeting Date: MAY 27, 2020 Meeting Type: Annual General Meeting Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.004 Elect Director(s) For For Management 1.002 Elect Director(s) For For Management 1.003 Elect Director(s) For For Management 1.001 Elect Director(s) For For Management 1.006 Elect Director(s) For For Management 1.005 Elect Director(s) For For Management 2 Appoint/Pay Auditors For For Management 3 Remuneration - Other For For Management -------------------------------------------------------------------------------- SMC Ticker: 6273 Security ID: JP3162600005 Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For Abstain Management 2.1 Elect Director(s) For Abstain Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For Abstain Management 2.8 Elect Director(s) For Abstain Management 2.9 Elect Director(s) For For Management 2.10 Elect Director(s) For For Management 3 Remuneration - Other For For Management 4 Remuneration - Other For For Management 5 Incentive Plan For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP Ticker: 9984 Security ID: JP3436100006 Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 2.10 Elect Director(s) For For Management 2.11 Elect Director(s) For For Management 2.12 Elect Director(s) For For Management 2.13 Elect Director(s) For For Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: Security ID: LU1778762911 Meeting Date: JAN 08, 2020 Meeting Type: Special General Meeting Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Elect Director(s) For For Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY SA Ticker: Security ID: LU1778762911 Meeting Date: APR 22, 2020 Meeting Type: Annual General Meeting Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Annual Report For For Management 2. Allocation of Income For For Management 3. Discharge of Board For For Management 4A. Elect Director(s) For For Management 4B. Elect Director(s) For For Management 4C. Elect Director(s) For For Management 4D. Elect Director(s) For For Management 4E. Elect Director(s) For For Management 4F. Elect Director(s) For For Management 4G. Elect Director(s) For For Management 4H. Elect Director(s) For For Management 4I. Elect Director(s) For For Management 4J. Elect Director(s) For For Management 5. Appoint/Pay Auditors For For Management 6. Remuneration - Policy For For Management 7. Other For For Management -------------------------------------------------------------------------------- SUGI HOLDINGS Ticker: 7649 Security ID: JP3397060009 Meeting Date: MAY 20, 2020 Meeting Type: Annual General Meeting Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director(s) For For Management 1.2 Elect Director(s) For For Management 1.3 Elect Director(s) For For Management 1.4 Elect Director(s) For For Management 1.5 Elect Director(s) For For Management 1.6 Elect Director(s) For For Management 1.7 Elect Director(s) For For Management 2.1 Elect Statutory Auditor For For Management 2.2 Elect Statutory Auditor For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP Ticker: 7269 Security ID: JP3397200001 Meeting Date: JUN 26, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For For Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 3.1 Elect Statutory Auditor For For Management 3.2 Elect Statutory Auditor For For Management 3.3 Elect Statutory Auditor For For Management 3.4 Elect Statutory Auditor For For Management 3.5 Elect Statutory Auditor For For Management 4 Employee Equity Plan For For Management -------------------------------------------------------------------------------- SYSMEX CORP. Ticker: 6869 Security ID: JP3351100007 Meeting Date: JUN 19, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Income For For Management 2.1 Elect Director(s) For Abstain Management 2.2 Elect Director(s) For For Management 2.3 Elect Director(s) For For Management 2.4 Elect Director(s) For For Management 2.5 Elect Director(s) For For Management 2.6 Elect Director(s) For For Management 2.7 Elect Director(s) For For Management 2.8 Elect Director(s) For For Management 2.9 Elect Director(s) For For Management 3.1 Elect Committee Member For For Management 3.2 Elect Committee Member For For Management 3.3 Elect Committee Member For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: 669.HK Security ID: HK0669013440 Meeting Date: MAY 15, 2020 Meeting Type: Annual General Meeting Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3.A Elect Director(s) For For Management 3.B Elect Director(s) For For Management 3.C Elect Director(s) For For Management 3.D Elect Director(s) For For Management 3.E Elect Director(s) For For Management 3.F Remuneration - Non-Executive For For Management 4 Appoint/Pay Auditors For For Management 5.A Amendment of Share Capital For For Management 5.B Amendment of Share Capital For For Management 6 Share Repurchase For For Management 7.A Amendment of Share Capital For For Management 7.B Amendment of Share Capital For For Management -------------------------------------------------------------------------------- THAI BEVERAGE PCL (SINGAPORE) Ticker: THBEV SP Security ID: TH0902010014 Meeting Date: JAN 31, 2020 Meeting Type: Annual General Meeting Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Routine Business For For Management 3 Annual Report For For Management 4 Allocation of Income For For Management 5.1.I Elect Director(s) For For Management 5.1II Elect Director(s) For For Management 51III Elect Director(s) For For Management 5.1IV Elect Director(s) For For Management 5.1.V Elect Director(s) For For Management 5.2 Elect Director(s) For For Management 5.3 Director Related For For Management 6 Remuneration - Report For For Management 7 Appoint/Pay Auditors For For Management 8 Director Related For For Management 9 Related Party Transactions For For Management 10 Articles of Association For For Management 11 Related Party Transactions For For Management 12 Routine Business For Against Management -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: GB00BKDTK925 Meeting Date: JUN 25, 2020 Meeting Type: Annual General Meeting Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Report For For Management 3 Remuneration - Policy For For Management 4 Incentive Plan For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Appoint/Pay Auditors For For Management 11 Appoint/Pay Auditors For For Management 12 Routine Business For For Management 13 Amendment of Share Capital For For Management 14 Amendment of Share Capital For For Management 15 Amendment of Share Capital For For Management 16 Share Repurchase For For Management 17 Routine Business For For Management -------------------------------------------------------------------------------- TREASURY WINE ESTATES Ticker: TWE AU Security ID: AU000000TWE9 Meeting Date: OCT 16, 2019 Meeting Type: Annual General Meeting Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.A Elect Director(s) For For Management 2.B Elect Director(s) For For Management 2.C Elect Director(s) For For Management 2.D Elect Director(s) For For Management 2.E Elect Director(s) For For Management 2.F Elect Director(s) For For Management 2.G Elect Director(s) For For Management 3 Other For For Management 4 Remuneration - Report For For Management 5 Incentive Plan For For Management -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD, Ticker: CTRP US Security ID: US89677Q1076 Meeting Date: OCT 25, 2019 Meeting Type: Annual General Meeting Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Other For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY 'H' Ticker: 168 HK Security ID: CNE1000004K1 Meeting Date: APR 16, 2020 Meeting Type: Extraordinary General Meeting Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director(s) For For Management 2 Articles of Association For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY 'H' Ticker: 168 HK Security ID: CNE1000004K1 Meeting Date: JUN 08, 2020 Meeting Type: Class Meeting Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Incentive Plan For For Management 2 Incentive Plan For For Management 3 Incentive Plan For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY 'H' Ticker: 168 HK Security ID: CNE1000004K1 Meeting Date: JUN 08, 2020 Meeting Type: Annual General Meeting Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Report - Other For For Management 2 Report - Other For For Management 3 Annual Report For For Management 4 Allocation of Income For For Management 5 Appoint/Pay Auditors For For Management 6 Appoint/Pay Auditors For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Incentive Plan For For Management 10 Incentive Plan For For Management 11 Incentive Plan For For Management -------------------------------------------------------------------------------- TSMC ADR Ticker: TSM US Security ID: US8740391003 Meeting Date: JUN 09, 2020 Meeting Type: Annual General Meeting Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1) Annual Report For For Management 2) Routine Business For For Management 3). Elect Director(s) For For Management 001 -------------------------------------------------------------------------------- U-BLOX Ticker: 51231E Security ID: CH0033361673 Meeting Date: DEC 12, 2019 Meeting Type: Extraordinary General Meeting Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment of Share Capital For For Management 2 Amendment of Share Capital For For Management -------------------------------------------------------------------------------- U-BLOX Ticker: 51231E Security ID: CH0033361673 Meeting Date: APR 23, 2020 Meeting Type: Annual General Meeting Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Report - Other For No Vote Management 2 Allocation of Income For No Vote Management 3 Discharge of Board For No Vote Management 4.1 Articles of Association For No Vote Management 4.2 Articles of Association For No Vote Management 5.1 Elect Director(s) For No Vote Management 5.2 Elect Director(s) For No Vote Management 5.3 Elect Director(s) For No Vote Management 5.4 Elect Director(s) For No Vote Management 5.5 Elect Director(s) For No Vote Management 5.6 Elect Director(s) For No Vote Management 5.7 Elect Director(s) For No Vote Management 6.1 Elect Committee Member For No Vote Management 6.2 Elect Committee Member For No Vote Management 7.1 Remuneration - Report For No Vote Management 7.2 Remuneration - Report For No Vote Management 8.1 Remuneration - Policy For No Vote Management 8.2 Remuneration - Policy For No Vote Management 9 Elect Director(s) For No Vote Management 10 Appoint/Pay Auditors For No Vote Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK Ticker: UOB SP Security ID: SG1M31001969 Meeting Date: JUN 05, 2020 Meeting Type: Annual General Meeting Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Allocation of Income For For Management 3 Remuneration - Non-Executive For For Management 4 Appoint/Pay Auditors For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Amendment of Share Capital For Against Management 10 Allocation of Income For For Management 11 Share Repurchase For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Rao as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Anand Kripalu as Managing Director and Chief Executive Officer 4 Reelect Sivanandhan Dhanushkodi as For For Management Director 5 Reelect Mahendra Kumar Sharma as For For Management Director 6 Reelect Rajeev Gupta as Director For Against Management 7 Reelect Indu Ranjit Shahani as Director For For Management 8 Approve Granting of Loans and For For Management Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- WALMEX Ticker: WALMEX* MM Security ID: MX01WA000038 Meeting Date: MAR 24, 2020 Meeting Type: Ordinary General Meeting Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.A Report - Other For For Management 1.B Report - Other For For Management 1.C Report - Other For For Management 1.D Report - Other For For Management 1.E Report - Other For For Management 2 Annual Report For For Management 3 Allocation of Income For For Management 4 Employee Equity Plan For For Management 5 Share Repurchase For For Management 6.A.1 Elect Director(s) For For Management 6.A.2 Elect Director(s) For For Management 6.A.3 Elect Director(s) For For Management 6.A.4 Elect Director(s) For For Management 6.A.5 Elect Director(s) For For Management 6.A.6 Elect Director(s) For For Management 6.A.7 Elect Director(s) For For Management 6.A.8 Elect Director(s) For For Management 6.A.9 Elect Director(s) For For Management 6A.10 Elect Director(s) For For Management 6A.11 Elect Director(s) For For Management 6.B.1 Elect Director(s) For For Management 6.B.2 Discharge of Board For For Management 6.B.3 Director Related For For Management 6.C.1 Remuneration - Other For For Management 6.C.2 Remuneration - Other For For Management 6.C.3 Remuneration - Other For For Management 6.C.4 Remuneration - Other For For Management 7 Elect Director(s) For For Management -------------------------------------------------------------------------------- WALMEX Ticker: WALMEX* MM Security ID: MX01WA000038 Meeting Date: JUN 26, 2020 Meeting Type: Extraordinary General Meeting Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor I M&A Activity For For Management II Annual Report For For Management III M&A Activity For For Management IV M&A Activity For For Management V Routine Business For For Management -------------------------------------------------------------------------------- WEIR Ticker: WEIR Security ID: GB0009465807 Meeting Date: APR 28, 2020 Meeting Type: Annual General Meeting Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Remuneration - Report For For Management 3 Elect Director(s) For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Appoint/Pay Auditors For For Management 14 Appoint/Pay Auditors For For Management 15 Amendment of Share Capital For For Management 16 Amendment of Share Capital For For Management 17 Amendment of Share Capital For For Management 18 Share Repurchase For For Management 19 Routine Business For For Management -------------------------------------------------------------------------------- WOOD GROUP Ticker: WG/ Security ID: GB00B5N0P849 Meeting Date: JUN 29, 2020 Meeting Type: Annual General Meeting Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Report - Other For For Management 2 Remuneration - Report For For Management 3 Remuneration - Policy For For Management 4 Elect Director(s) For For Management 5 Elect Director(s) For For Management 6 Elect Director(s) For For Management 7 Elect Director(s) For For Management 8 Elect Director(s) For For Management 9 Elect Director(s) For For Management 10 Elect Director(s) For For Management 11 Elect Director(s) For For Management 12 Elect Director(s) For For Management 13 Appoint/Pay Auditors For For Management 14 Appoint/Pay Auditors For For Management 15 Amendment of Share Capital For For Management 16 Amendment of Share Capital For For Management 17 Amendment of Share Capital For For Management 18 Share Repurchase For For Management 19 Articles of Association For For Management 20 Routine Business For For Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL GY Security ID: DE000ZAL1111 Meeting Date: JUN 23, 2020 Meeting Type: Annual General Meeting Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Income For For Management 3 Discharge of Board For For Management 4 Discharge of Board For For Management 5.A Appoint/Pay Auditors For For Management 5.B Appoint/Pay Auditors For For Management 6.A Elect Director(s) For For Management 6BAA1 Elect Director(s) For For Management 6BAA2 Elect Director(s) For For Management 6BAA3 Elect Director(s) For For Management 6BBB1 Elect Director(s) For For Management 6BBB2 Elect Director(s) For For Management 6BBB3 Elect Director(s) For For Management 7 Articles of Association For For Management 8 Share Repurchase For For Management 9 Share Repurchase For For Management 10 Amendment of Share Capital For For Management 11 Amendment of Share Capital For For Management 12 Amendment of Share Capital For For Management 13 Employee Equity Plan For For Management ===================== Harbor International Small Cap Fund ====================== AEON DELIGHT CO., LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamada, Kazumasa For For Management 1.2 Elect Director Yamazato, Nobuo For For Management 1.3 Elect Director Shikata, Motoyuki For For Management 1.4 Elect Director Sato, Hiroyuki For For Management 1.5 Elect Director Fujita, Masaaki For For Management 1.6 Elect Director Hompo, Yoshiaki For For Management -------------------------------------------------------------------------------- ALTEN SA Ticker: ATE Security ID: F02626103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Evelyne Feldman as Director For For Management 6 Reelect Philippe Tribadeau as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Vice-CEOs 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Simon Azoulay, For For Management Chairman and CEO 13 Approve Compensation of Gerald Attia, For For Management Vice-CEO 14 Approve Compensation of Pierre Marcel, For For Management Vice-CEO 15 Authorize Repurchase of Up to 7 For For Management Percent of Issued Share Capital 16 Authorize up to 650,000 Shares for Use For For Management in Restricted Stock Plans 17 Amend Article 16 of Bylaws Re: For For Management Employee Representative 18 Amend Article 18 of Bylaws Re: Written For For Management Consultation 19 Amend Articles 16 and 10 of Bylaws Re: For For Management Board Remuneration and Shareholders Identification 20 Textual References Regarding Change of For Against Management Codification 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCADIS NV Ticker: ARCAD Security ID: N0605M147 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Open Meeting None None Management 1.b Receive Announcements (Non-Voting) None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 0.56 Per Share None None Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration Report for For For Management Management Board 7.b Approve Remuneration Report for For For Management Supervisory Board 8.a Approve Revisions to Remuneration For For Management Policy for Management Board 8.b Approve Remuneration Policy for For For Management Supervisory Board 9.a Reelect D.L.M. (Deanna) Goodwin to For For Management Supervisory Board 9.b Announce Vacancies on the Supervisory None None Management Board 10 Amend Articles of Association For For Management 11.a Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 11.b Authorize Board to Issue Shares as None None Management Dividend 11.c Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Ingrid None None Management de Graaf-de Swart as Member of the Executive Board 3a Announce Intention to Appoint Gisella None None Management van Vollenhoven and Gerard van Olphen as Supervisory Board Members 3b Elect Gisella van Vollenhoven to For For Management Supervisory Board 3c Elect Gerard van Olphen to Supervisory For For Management Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Adopt Financial Statements and For For Management Statutory Reports 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Discuss Dividends None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Announce Intention to Reappoint Jos None None Management Baeten to the Management Board 7.a Acknowledge Resignation of Cor van den None None Management Bos as Supervisory Board Member 7.b Reelect Herman Hintzen to Supervisory For For Management Board 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018/19 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018/19 5 Amend Corporate Purpose For For Management 6 Amend New Articles of Association For For Management 7 Amend Articles Re: Editorial Changes For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019/20 -------------------------------------------------------------------------------- BILLERUDKORSNAS AB Ticker: BILL Security ID: W16021102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 4.30 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, SEK 880,000 for Vice Chairman and SEK 520,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11.a Reelect Tobias Auchli as Director For For Management 11.b Reelect Andrea Gisle Joosen as Director For For Management 11.c Reelect Bengt Hammar as Director For For Management 11.d Reelect Michael M.F. Kaufmann as For For Management Director 11.e Reelect Kristina Schauman as Director For For Management 11.f Reelect Victoria Van Camp as Director For For Management 11.g Reelect Jan Astrom as Director For For Management 11.h Elect Jan Svensson as New Director For For Management 12 Elect Jan Astrom as Board Chairman; For For Management Reelect Michael M.F. Kaufmann as Vice Chairman 13 Ratify KPMG as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15.a Approve Performance Share Plan LTIP For For Management 2020 15.b Approve Equity Plan Financing For For Management 16 Authorize Share Repurchase Program For For Management 17 Amend Articles of Association Re: For For Management Editorial Changes; Powers of Attorney 18.a Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18.b Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 19 Close Meeting None None Management -------------------------------------------------------------------------------- BML, INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kondo, Kensuke For For Management 2.2 Elect Director Arai, Nobuki For For Management 2.3 Elect Director Chikira, Masato For For Management 2.4 Elect Director Nakagawa, Masao For For Management 2.5 Elect Director Enomoto, Satoshi For For Management 2.6 Elect Director Takebe, Norihisa For For Management 2.7 Elect Director Narabe, Yasushi For For Management 2.8 Elect Director Osawa, Hideaki For For Management 2.9 Elect Director Sekiya, Koichi For For Management 2.10 Elect Director Kondo, Toshiyuki For For Management 2.11 Elect Director Yoritaka, Yukiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nohara, Shunsuke -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Implementation of Remuneration For For Management Policy 4 Amend Remuneration Policy for For Against Management Management Board and Supervisory Board 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Explanation on Company's None None Management Reserves and Dividend Policy 9.a Grant Board Authority to Issue Shares For For Management 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 9.a 10 Authorize Repurchase of Shares For For Management 11 Amend Articles of Association For For Management 12 Discussion on Company's Corporate None None Management Governance Structure 13 Ratify Auditors For For Management 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- BRUNEL INTERNATIONAL NV Ticker: BRNL Security ID: N1677J186 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect A.G. (Graeme) Maude to For For Management Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Sir Bill Thomas as Director For For Management 5 Re-elect Andi Case as Director For For Management 6 Re-elect Jeff Woyda as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Marie-Louise Clayton as For For Management Director 9 Re-elect Dr Tim Miller as Director For For Management 10 Re-elect Birger Nergaard as Director For For Management 11 Elect Heike Truol as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Sharesave Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Ratify Appointment of Marie Pic Paris For Against Management as Director 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Directors For For Management 8 Approve Compensation of Xavier Durand, For For Management CEO 9 Approve Remuneration Policy of Xavier For Against Management Durand, CEO 10 Approve Remuneration Policy of For For Management Directors 11 Appoint Mazars as Auditor For For Management 12 Acknowledge End of Mandate of KPMG For For Management Audit FS1 as Alternate Auditor and Decision Not to Replace 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 115 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 21 Amend Article 13 of Bylaws Re: For For Management Chairman Age Limit 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP. Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Uno, Masateru For For Management 2.2 Elect Director Yokoyama, Hideaki For For Management 2.3 Elect Director Iwashita, Masahiro For For Management 2.4 Elect Director Takemori, Motoi For For Management 2.5 Elect Director Shibata, Futoshi For For Management 2.6 Elect Director Uno, Yukitaka For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kosaka, Michiyoshi 3.2 Elect Director and Audit Committee For For Management Member Kino, Tetsuo 3.3 Elect Director and Audit Committee For For Management Member Ueta, Masao 4 Elect Alternate Director and Audit For For Management Committee Member Nagahara, Go -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Baptiste Rudelle as For For Management Director 2 Reelect James Warner as Director For For Management 3 Reelect Edmond Mesrobian as Director For For Management 4 Reelect Marie Lalleman as Director For For Management 5 Non-Binding Vote on Compensation of For For Management Executive Officers 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Transaction with Marie For Against Management Lalleman Re: Indemnification Agreement 10 Approve Transaction with Megan Clarken For Against Management Re: Indemnification Agreement 11 Approve Transaction with Rocabella Re: For Against Management Consultancy agreement 12 Authorize Share Repurchase Program For For Management 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code 15 Authorize Directed Share Repurchase For For Management Program 16 Authorize Capital Issuance for Use in For For Management Stock Options Plans 17 Authorize Capital Issuance for Use in For For Management Restricted Stock Plans (Time-based) in Favor of Employees 18 Authorize Capital Issuance for Use in For For Management Restricted Stock Plans (Performance based) in Favor of Executives and Employees 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-18 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 827,536 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,507.20 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-22 and 27 at EUR 165,507.20 26 Delegate Powers to the Board to Decide For For Management on Merger-Absorption, Split or Partial Contribution of Assets 27 Pursuant to Item 26 Above, Delegate For For Management Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets 28 Amend Article 12 of Bylaws Re: Written For For Management Consultation 29 Amend Article 13 of Bylaws Re: Board For For Management Powers 30 Amend Article 19 of Bylaws Re: General For For Management Meetings -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Arichi, Kunihiko For For Management 2.3 Elect Director Tatsumi, Toshihiro For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 3 Appoint Statutory Auditor Ono, Masaya For For Management 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Fixed Cash Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For For Management 5.1.5 Reelect Adrian Keller as Director For For Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For Against Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Elect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.3.3 Appoint Adrian Keller as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO., LTD. Ticker: 5714 Security ID: J12432225 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sekiguchi, Akira For For Management 1.3 Elect Director Mitsune, Yutaka For For Management 1.4 Elect Director Matsushita, Katsuji For For Management 1.5 Elect Director Kagaya, Susumu For For Management 1.6 Elect Director Kawaguchi, Jun For For Management 1.7 Elect Director Hosoda, Eiji For For Management 1.8 Elect Director Koizumi, Yoshiko For For Management 2 Appoint Statutory Auditor Kinoshita, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- ELDERS LIMITED Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report None For Management 3 Elect Ian Wilton as Director For For Management 4 Approve Grant of Performance Rights to For For Management Mark Charles Allison 5 Approve Financial Assistance in For For Management Relation to the Acquisition 6 Ratify Past Issuance of Securities to For For Management Clients of Macquarie Equity Capital Markets Limited -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Yamaguchi, Hirohisa For For Management 2.7 Elect Director Kosuda, Tsunenao For For Management 2.8 Elect Director Hasegawa, Tadashi For For Management 2.9 Elect Director Yokoyama, Hiroyuki For For Management 2.10 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Yoichi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Fujioka, Misako For For Management 2.2 Elect Director Sugita, Shinichi For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Sugimoto, Motoki For For Management 2.6 Elect Director Tada, Tomomi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Akazawa, Takatoshi 3.2 Elect Director and Audit Committee For For Management Member Kinoshita, Yoshiki 3.3 Elect Director and Audit Committee For For Management Member Kiyama, Shizumi -------------------------------------------------------------------------------- GOLAR LNG LIMITED Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: AUG 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Director Tor Olav Troim For For Management 2 Reelect Director Daniel Rabun For For Management 3 Reelect Director Thorleif Egeli For For Management 4 Reelect Director Carl Steen For For Management 5 Reelect Director Niels G. Stolt-Nielsen For For Management 6 Reelect Director Lori Wheeler Naess For For Management 7 Elect Director Georgina Sousa For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- HEALIUS LIMITED Ticker: HLS Security ID: Q4548G107 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Paul Jones as Director For For Management 4 Approve Issuance of Securities Under For For Management the Transformation Long-Term Incentive Plan 5 Approve Issuance of Securities to For For Management Malcolm Parmenter 6 Approve Grant of Share Rights to None For Management Non-Executive Directors 7 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Stefan Bomhard as Director For For Management 6 Re-elect Jerry Buhlmann as Director For For Management 7 Elect Gijsbert de Zoeten as Director For For Management 8 Re-elect Rachel Empey as Director For For Management 9 Elect Alexandra Jensen as Director For For Management 10 Re-elect Jane Kingston as Director For For Management 11 Re-elect John Langston as Director For For Management 12 Re-elect Nigel Stein as Director For For Management 13 Re-elect Till Vestring as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Carmen Aquerreta Ferraz as For For Management Director 5.2 Elect Rosa Maria Garcia Pineiro as For For Management Director 5.3 Reelect Silvia Iranzo Gutierrez as For For Management Director 6.1 Amend Article 14 Re: Attendance, For For Management Voting and Proxy Rights at the Annual General Meeting 6.2 Amend Article 23 Re: Board Meetings For For Management 7 Amend Articles of General Meeting For For Management Regulations Re: Right of Attendance and Voting at Annual General Meeting Remotely and by Telematic Means 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Lord Allen of Kensington Kt For For Management CBE as Director 7b Elect Valerie Beaulieu as New Director For For Management 7c Reelect Claire Chiang as Director For For Management 7d Reelect Henrik Poulsen as Director For For Management 7e Elect Soren Thorup Sorensen as New For For Management Director 7f Reelect Ben Stevens as Director For For Management 7g Elect Cynthia Mary Trudell as Director For For Management 8 Ratify Ernst & Young as Auditors For For Management 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10 Other Business None None Management -------------------------------------------------------------------------------- JAFCO CO., LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Fuki, Shinichi For For Management 2.2 Elect Director Shibusawa, Yoshiyuki For For Management 2.3 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of 25 For For Management Percent of the Issued Shares in AustAsia Investment Holdings Pte. Ltd. -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Handojo Santosa @ Kang Kiem Han For For Management as Director 4 Elect Hendrick Kolonas as Director For Against Management 5 Elect Tan Yong Nang as Director For For Management 6 Elect Kevin John Monteiro as Director For For Management 7 Elect Ng Quek Peng as Director For For Management 8 Elect Lien Siaou-Sze as Director For For Management 9 Elect Manu Bhaskaran as Director For Against Management 10 Elect Tan Kian Chew as Director For Against Management 11 Approve Directors' Fees For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Ltd Performance Share Plan 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 179 Security ID: G5150J157 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Yik-Chun Koo Wang as Director For For Management 4b Elect Peter Stuart Allenby Edwards as For For Management Director 4c Elect Michael John Enright as Director For For Management 4d Elect Catherine Annick Caroline For For Management Bradley as Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KANAMOTO CO., LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Narita, Hitoshi For For Management 1.4 Elect Director Kanamoto, Tatsuo For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Isono, Hiroyuki For For Management 1.7 Elect Director Asano, Yuichi For For Management 1.8 Elect Director Hashiguchi, Kazunori For For Management 1.9 Elect Director Naito, Susumu For For Management 1.10 Elect Director Arita, Eiji For For Management 1.11 Elect Director Yonekawa, Motoki For For Management 1.12 Elect Director Tabata, Ayako For For Management 2 Appoint Statutory Auditor Ishiwaka, For Against Management Yasushi -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Ticker: 636 Security ID: G52418103 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Ping Chuen Vicky as For For Management Director 4 Elect Tong Shao Ming as Director For For Management 5 Elect Khoo Shulamite N K as Director For For Management 6 Elect Yeo Philip Liat Kok as Director For For Management 7 Elect Zhang Yi Kevin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ueda, Kazuyasu For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Tomiyama, Joji For For Management 2.4 Elect Director Hirata, Keisuke For For Management 2.5 Elect Director Takahashi, Katsufumi For For Management 2.6 Elect Director Hirosawa, Kiyoyuki For For Management 2.7 Elect Director Kobayashi, Tetsuya For For Management 2.8 Elect Director Tanaka, Sanae For For Management 2.9 Elect Director Yanai, Jun For For Management -------------------------------------------------------------------------------- KRONES AG Ticker: KRN Security ID: D47441171 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: Company For For Management Announcements and Notices; Participation Right; Registration for Entry in the Commercial Register -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: LAND Security ID: H893NZ107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.8 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8.5 Million 5.1.1 Reelect Andreas Umbach as Director For For Management 5.1.2 Reelect Eric Elzvik as Director For For Management 5.1.3 Reelect Dave Geary as Director For For Management 5.1.4 Reelect Pierre-Alain Graf as Director For For Management 5.1.5 Reelect Peter Mainz as Director For For Management 5.1.6 Reelect Soren Sorensen as Director For For Management 5.1.7 Reelect Andreas Spreiter as Director For For Management 5.1.8 Reelect Christina Stercken as Director For For Management 5.2 Reelect Andreas Umbach as Board For For Management Chairman 5.3.1 Appoint Eric Elzvik as Member of the For For Management Compensation Committee 5.3.2 Appoint Dave Geary as Member of the For For Management Compensation Committee 5.3.3 Appoint Pierre-Alain Graf as Member of For For Management the Compensation Committee 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.5 Designate Roger Foehn as Independent For For Management Proxy 6 Approve CHF 3.4 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7 Approve Creation of CHF 28.9 Million For For Management Pool of Conditional Capital without Preemptive Rights for Financing and Acquisitions 8 Approve Creation of CHF 28.9 Million For For Management Pool of Authorized Capital without Preemptive Rights 9 Change Location of Registered For For Management Office/Headquarters to Cham 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For Against Management 2.2 Approve Second Section of Remuneration For Against Management Report 3.1 Approve Conversion of 2019-2021 For Against Management Long-term Incentive Plan into Share-Based Incentive Plan 3.2 Approve 2020-2022 Long-term Incentive For Against Management Plan 3.3 Approve 2020-2022 Broad-Based Plan For Against Management 3.4 Approve NextChem 2020-2024 Investment For Against Management Plan 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MAPFRE SA Ticker: MAP Security ID: E7347B107 Meeting Date: MAR 13, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Integrated Report for Fiscal For For Management Year 2019 Including Consolidated Non-Financial Information Report 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Reelect Jose Antonio Colomer Guiu as For For Management Director 7 Reelect Maria Leticia de Freitas Costa For For Management as Director 8 Ratify Appointment of and Elect Rosa For For Management Maria Garcia Garcia as Director 9 Approve Remuneration Policy For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MATAS A/S Ticker: MATAS Security ID: K6S686100 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For For Management the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Lars Vinge Frederiksen as For For Management Director 6b Reelect Lars Frederiksen as Director For For Management 6c Reelect Signe Trock Hilstrom as For For Management Director 6d Reelect Mette Maix as Director For For Management 6e Reelect Birgitte Nielsen as Director For For Management 6f Elect Henrik Taudorf Lorensen as New For For Management Director 7 Ratify Ernst & Young as Auditors For For Management 8a Authorize Share Repurchase Program For For Management 8b Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8c Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Long Term Incentive Plan For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Kieran Murphy as Director For For Management 8 Re-elect David Miles as Director For For Management 9 Re-elect Andrew Smith as Director For For Management 10 Re-elect Alan Long as Director For For Management 11 Re-elect Geraint Davies as Director For For Management 12 Re-elect Julia Unwin as Director For For Management 13 Re-elect Roy Irwin as Director For For Management 14 Elect Jim Clarke as Director For For Management 15 Elect Chris Loughlin as Director For For Management 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration Policy of For For Management Chairman of the Board 6 Approve Remuneration Policy of CEO For For Management 7 Approve Remuneration Policy of For For Management Directors 8 Approve Compensation Report For For Management 9 Approve Compensation of Olivier For For Management Legrain, Chairman of the Board 10 Approve Compensation of Luc Themelin, For For Management CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 14-16 and 18-20 at EUR 17 Million 21 Amend Article 18 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 11, 17, 18 of Bylaws For For Management Re: Shareholders Identification; Employee Representatives; Board Remuneration 23 Textual References Regarding Change of For Against Management Codification 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Kato, Akira For For Management 1.3 Elect Director Okuda, Noboru For For Management 1.4 Elect Director Yamaguchi, Kenji For For Management 1.5 Elect Director Sakabe, Susumu For For Management 1.6 Elect Director Matsumura, Motofumi For For Management 1.7 Elect Director Sue, Keiichiro For For Management 1.8 Elect Director Aizawa, Kaoru For For Management 1.9 Elect Director Kosao, Fumiko For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Steve Johnson as Director For For Management 6 Re-elect Matt Davies as Director For For Management 7 Re-elect Lord Alliance of Manchester For For Management as Director 8 Re-elect Ron McMillan as Director For For Management 9 Re-elect Lesley Jones as Director For For Management 10 Re-elect Richard Moross as Director For For Management 11 Re-elect Michael Ross as Director For For Management 12 Re-elect Gill Barr as Director For For Management 13 Re-elect Craig Lovelace as Director For For Management 14 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Teramoto, Katsuhiro For For Management 2.2 Elect Director Juman, Shinji For For Management 2.3 Elect Director Hakoda, Daisuke For For Management 2.4 Elect Director Akita, Toshiaki For For Management 2.5 Elect Director Naoki, Shigeru For For Management 2.6 Elect Director Kimura, Kazumasa For For Management 2.7 Elect Director Fujiwara, Yutaka For For Management 2.8 Elect Director Uchida, Norio For For Management 2.9 Elect Director Iizuka, Mari For For Management 2.10 Elect Director Mizukoshi, Naoko For For Management 3.1 Appoint Statutory Auditor Shimizu, Isao For For Management 3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management 3.3 Appoint Statutory Auditor Nagasaka, For For Management Takemi -------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hashizume, Takeshi For For Management 2.2 Elect Director Ito, Tatsunori For For Management 2.3 Elect Director Uchiyama, Jun For For Management 2.4 Elect Director Okamura, Takeshi For For Management 2.5 Elect Director Hasegawa, Masahiro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Shiotani, Shin For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Hirano, Keiko For For Management 3 Appoint Statutory Auditor Kondo, For For Management Hiroshi -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: SEP 23, 2019 Meeting Type: Annual Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 7 Elect John Pattullo as Director For For Management 8 Re-elect Bill Spencer as Director For For Management 9 Re-elect Jill Caseberry as Director For For Management 10 Re-elect Claire Miles as Director For For Management 11 Re-elect Kevin Bradshaw as Director For For Management 12 Re-elect Philip Vincent as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Executive Performance Share For For Management Plan -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T140 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management All-Share Merger with Redde plc 2 Approve Change of Company Name to For For Management Redde Northgate plc 3 Approve Northgate plc Value Creation For Against Management Plan 4 Amend the Remuneration Policy For Against Management -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7a Elect ViaBylity BV, Pemanently For For Management Represented by Hans Van Bylen, as Independent Director 7b Reelect Desarrollo Empresarial Joven For For Management Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director 7c Approve Cooptation of Regina SARL, For For Management Permanently Represented by Regi Aalstad, as Independent Director 8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 9 Approve Remuneration Report For Against Management 10 Authorize Implementation of Approved For For Management Resolutions 1 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 2 Authorize Implementation of Approved For For Management Resolutions and Approve Coordination of Articles of Association -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 22, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Ishikawa, Norio For For Management 2.2 Elect Director Osawa, Nobuaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Osawa, Gohei 3.2 Elect Director and Audit Committee For For Management Member Nakagawa, Takeo 3.3 Elect Director and Audit Committee For Against Management Member Ono, Kyoshiro 3.4 Elect Director and Audit Committee For For Management Member Sakaki, Yoshiyuki 3.5 Elect Director and Audit Committee For For Management Member Takahashi, Akito 3.6 Elect Director and Audit Committee For For Management Member Hara, Kunihiko 4 Elect Alternate Director and Audit For For Management Committee Member Yamashita, Kayoko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Business Lines For For Management - Authorize Board to Determine Income Allocation 3.1 Elect Director Kimura, Kyosuke For For Management 3.2 Elect Director Kimura, Tomohiko For For Management 3.3 Elect Director Sato, Izumi For For Management 3.4 Elect Director Hatta, Toshiyuki For For Management 3.5 Elect Director Kimura, Yosuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Kitahara, Yoshiharu 4.2 Elect Director and Audit Committee For For Management Member Oka, Yukari 4.3 Elect Director and Audit Committee For Against Management Member Sato, Masaki 4.4 Elect Director and Audit Committee For For Management Member Goto, Yoshikazu -------------------------------------------------------------------------------- RAITO KOGYO CO., LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Suzuki, Kazuo For For Management 2.2 Elect Director Howa, Yoichi For For Management 2.3 Elect Director Murai, Yusuke For For Management 2.4 Elect Director Yamamoto, Akinobu For For Management 2.5 Elect Director Kawamoto, Osamu For For Management 2.6 Elect Director Shirai, Makoto For For Management 2.7 Elect Director Kokusho, Takaji For For Management -------------------------------------------------------------------------------- RESORTTRUST, INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Ito, Yoshiro For For Management 2.2 Elect Director Ito, Katsuyasu For For Management 2.3 Elect Director Fushimi, Ariyoshi For For Management 2.4 Elect Director Iuchi, Katsuyuki For For Management 2.5 Elect Director Shintani, Atsuyuki For For Management 2.6 Elect Director Uchiyama, Toshihiko For For Management 2.7 Elect Director Takagi, Naoshi For For Management 2.8 Elect Director Hanada, Shinichiro For For Management 2.9 Elect Director Ogino, Shigetoshi For For Management 2.10 Elect Director Furukawa, Tetsuya For For Management 2.11 Elect Director Nonaka, Tomoyo For For Management 2.12 Elect Director Terazawa, Asako For For Management -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: OCT 02, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Dividends of SEK 1.80 Per Share For For Management 8 Receive Nominating Committee's Report None None Management 9 Elect Martin Bengtsson as Board For For Management Chairman 10 Close Meeting None None Management -------------------------------------------------------------------------------- RESURS HOLDING AB Ticker: RESURS Security ID: W7552F108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 440,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Martin Bengtsson as Director For For Management 13.b Reelect Fredrik Carlsson as Director For For Management 13.c Reelect Lars Nordstrand as Director For For Management 13.d Reelect Marita Odelius Engstrom as For For Management Director 13.e Reelect Mikael Wintzell as Director For For Management 13.f Reelect Johanna Berlinde as Director For For Management 13.g Elect Kristina Patek as New Director For For Management 13.h Elect Susanne Ehnbage as New Director For For Management 14 Reelect Martin Bengtsson as Board For For Management Chairman 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Repurchase of Subscription of For For Management Warrants of Series 2016/2020 19 Approve Stock Option Plan LTI 2020 for For For Management Key Employees 20 Authorize Share Repurchase Program For For Management 21 Amend Articles of Association Re: For For Management Participation at General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Ian King as Director For For Management 5 Re-elect Celia Baxter as Director For For Management 6 Re-elect Susan Brennan as Director For For Management 7 Re-elect Bindi Foyle as Director For For Management 8 Re-elect Giles Kerr as Director For For Management 9 Re-elect Rajiv Sharma as Director For For Management 10 Re-elect David Squires as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Creation of EUR 36 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 12 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Kato, Akane For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Fujii, Atsuro 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 2.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 2.6 Elect Director and Audit Committee For For Management Member Fuwa, Akio -------------------------------------------------------------------------------- TARKETT SA Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of KPMG as Auditor For For Management 6 Renew Appointment of Salustro Reydel For For Management as Alternate Auditor 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Jerome de Pastors For For Management as Alternate Auditor 9 Elect Nicolas Deconinck as Supervisory For For Management Board Member 10 Approve Compensation Report of For Against Management Corporate Officers 11 Approve Compensation of Fabrice For Against Management Barthelemy, Chairman of the Management Board 12 Approve Compensation of Eric La For For Management Bonnardiere, Chairman of the Supervisory Board 13 Approve Remuneration Policy of For For Management Chairman of the Management Board 14 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board 15 Approve Remuneration Policy of For For Management Supervisory Board Members 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 17 of Bylaws Re: For For Management Employee Reprensentatives 19 Amend Articles 17 and 23 of Bylaws Re: For For Management Board Remuneration 20 Amend Article 21 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends Charged Against For For Management Reserves -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements, Statutory Reports and Non-Financial Information Statement 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Ratify Co-options of Joao Paulo Cabete For Against Management Goncalves Le and Vitor Paulo Paranhos Pereira as Directors 6 Approve Statement on Remuneration For Against Management Policy 7 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- THE NAVIGATOR CO. SA Ticker: NVG Security ID: X67182109 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- VIRGIN MONEY UK PLC Ticker: VMUK Security ID: G9413V106 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: JAN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect David Bennett as Director For For Management 5 Re-elect Paul Coby as Director For For Management 6 Re-elect David Duffy as Director For For Management 7 Re-elect Geeta Gopalan as Director For For Management 8 Re-elect Adrian Grace as Director For For Management 9 Re-elect Fiona MacLeod as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Darren Pope as Director For For Management 12 Re-elect Teresa Robson-Capps as For For Management Director 13 Re-elect Ian Smith as Director For For Management 14 Re-elect Amy Stirling as Director For For Management 15 Re-elect Tim Wade as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Issue of Equity in For For Management Connection with AT1 Securities 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with AT1 Securities 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Off-Market Purchase of For For Management Ordinary Shares 25 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- X-FAB SILICON FOUNDRIES SE Ticker: XFAB Security ID: B9901Z101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Approve Remuneration Policy For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditor For For Management 8 Ratify KPMG as Auditor and Approve For For Management Auditors' Remuneration ========================= Harbor Large Cap Value Fund ========================== ADOBE INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Frank A. Calderoni For For Management 1c Elect Director James E. Daley For For Management 1d Elect Director Laura B. Desmond For For Management 1e Elect Director Charles M. Geschke For For Management 1f Elect Director Shantanu Narayen For For Management 1g Elect Director Kathleen Oberg For For Management 1h Elect Director Dheeraj Pandey For For Management 1i Elect Director David A. Ricks For For Management 1j Elect Director Daniel L. Rosensweig For For Management 1k Elect Director John E. Warnock For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For For Management 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossmann as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For For Management the Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk S. Hachigian For For Management 1b Elect Director Steven C. Mizell For For Management 1c Elect Director Nicole Parent Haughey For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Charles L. Szews For For Management 1g Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director Brian T. Shea For For Management 1h Elect Director W. Edward Walter, III For For Management 1i Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director Robert A. Bradway For For Management 1c Elect Director Brian J. Druker For For Management 1d Elect Director Robert A. Eckert For For Management 1e Elect Director Greg C. Garland For For Management 1f Elect Director Fred Hassan For For Management 1g Elect Director Charles M. Holley, Jr. For For Management 1h Elect Director Tyler Jacks For For Management 1i Elect Director Ellen J. Kullman For For Management 1j Elect Director Ronald D. Sugar For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajei S. Gopal For For Management 1b Elect Director Glenda M. Dorchak For For Management 1c Elect Director Robert M. Calderoni For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Denise L. Ramos For For Management 1m Elect Director Clayton S. Rose For For Management 1n Elect Director Michael D. White For For Management 1o Elect Director Thomas D. Woods For For Management 1p Elect Director R. David Yost For For Management 1q Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Review of Statement of the Purpose of Against Against Shareholder a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director C. Fred Ball, Jr. For For Management 1.3 Elect Director Steven Bangert For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Steven G. Bradshaw For For Management 1.6 Elect Director Chester E. Cadieux, III For For Management 1.7 Elect Director Gerard P. Clancy For For Management 1.8 Elect Director John W. Coffey For For Management 1.9 Elect Director Joseph W. Craft, III For For Management 1.10 Elect Director Jack E. Finley For For Management 1.11 Elect Director David F. Griffin For For Management 1.12 Elect Director V. Burns Hargis For For Management 1.13 Elect Director Douglas D. Hawthorne For For Management 1.14 Elect Director Kimberley D. Henry For For Management 1.15 Elect Director E. Carey Joullian, IV For For Management 1.16 Elect Director George B. Kaiser For For Management 1.17 Elect Director Stanley A. Lybarger For For Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director Steven E. Nell For For Management 1.20 Elect Director E.C. Richards For For Management 1.21 Elect Director Claudia San Pedro For For Management 1.22 Elect Director Michael C. Turpen For For Management 1.23 Elect Director R.A. Walker For For Management 1.24 Elect Director Rose M. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Peter B. Delaney For For Management 1.6 Elect Director Dan O. Dinges For For Management 1.7 Elect Director Robert Kelley For For Management 1.8 Elect Director W. Matt Ralls For For Management 1.9 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director Aparna Chennapragada For For Management 1c Elect Director Ann Fritz Hackett For For Management 1d Elect Director Peter Thomas Killalea For For Management 1e Elect Director Cornelis "Eli" Leenaars For For Management 1f Elect Director Pierre E. Leroy For For Management 1g Elect Director Francois Locoh-Donou For For Management 1h Elect Director Peter E. Raskind For For Management 1i Elect Director Eileen Serra For For Management 1j Elect Director Mayo A. Shattuck, III For For Management 1k Elect Director Bradford H. Warner For For Management 1l Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Michael G. Atieh For For Management 5.3 Elect Director Sheila P. Burke For For Management 5.4 Elect Director James I. Cash For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Michael P. Connors For For Management 5.7 Elect Director John A. Edwardson For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Eugene B. Shanks, Jr. For For Management 5.11 Elect Director Theodore E. Shasta For For Management 5.12 Elect Director David H. Sidwell For For Management 5.13 Elect Director Olivier Steimer For For Management 5.14 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve CHF 52,613,190.00 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 46 Million for Fiscal 2021 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director W. Thomas Grant, II For For Management 1.4 Elect Director David W. Kemper For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Robert A. Brown For For Management 1c Elect Director James C. Collins, Jr. For For Management 1d Elect Director Klaus A. Engel For For Management 1e Elect Director Michael O. Johanns For For Management 1f Elect Director Lois D. Juliber For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Nayaki Nayyar For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Lee M. Thomas For For Management 1l Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alvarez For For Management 1.2 Elect Director Chris M. Avery For For Management 1.3 Elect Director Anthony R. (Tony) Chase For For Management 1.4 Elect Director Cynthia J. Comparin For For Management 1.5 Elect Director Samuel G. Dawson For For Management 1.6 Elect Director Crawford H. Edwards For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director Phillip D. Green For For Management 1.9 Elect Director David J. Haemisegger For For Management 1.10 Elect Director Karen E. Jennings For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Graham Weston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hefner Filler For For Management 1.2 Elect Director Thomas P. Joyce, Jr. For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Jessica L. Mega For For Management 1.6 Elect Director Pardis C. Sabeti For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Archana Deskus For For Management 1.4 Elect Director Rudolph I. Estrada For For Management 1.5 Elect Director Paul H. Irving For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Philip Calian For For Management 1.3 Elect Director David Contis For For Management 1.4 Elect Director Constance Freedman For For Management 1.5 Elect Director Thomas Heneghan For For Management 1.6 Elect Director Tao Huang For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director James N. Mattis For For Management 1f Elect Director Phebe N. Novakovic For For Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director John G. Stratton For For Management 1l Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director M. Katherine Banks For For Management 1d Elect Director Alan M. Bennett For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For For Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Patricia Hemingway Hall For For Management 1i Elect Director Robert A. Malone For For Management 1j Elect Director Jeffrey A. Miller For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Lee R. Raymond For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chair Against Against Shareholder 5 Report on Reputational Risk Related to Against Against Shareholder Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. 6 Report on Climate Change Against Against Shareholder 7 Amend Shareholder Written Consent Against Against Shareholder Provisions 8 Report on Charitable Contributions Against Against Shareholder 9 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick Beckwitt For For Management 1b Elect Director Irving Bolotin For For Management 1c Elect Director Steven L. Gerard For For Management 1d Elect Director Tig Gilliam For For Management 1e Elect Director Sherrill W. Hudson For For Management 1f Elect Director Jonathan M. Jaffe For For Management 1g Elect Director Sidney Lapidus For For Management 1h Elect Director Teri P. McClure For For Management 1i Elect Director Stuart Miller For For Management 1j Elect Director Armando Olivera For For Management 1k Elect Director Jeffrey Sonnenfeld For For Management 1l Elect Director Scott Stowell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick Beckwitt For For Management 1b Elect Director Irving Bolotin For For Management 1c Elect Director Steven L. Gerard For For Management 1d Elect Director Tig Gilliam For For Management 1e Elect Director Sherrill W. Hudson For For Management 1f Elect Director Jonathan M. Jaffe For For Management 1g Elect Director Sidney Lapidus For For Management 1h Elect Director Teri P. McClure For For Management 1i Elect Director Stuart Miller For For Management 1j Elect Director Armando Olivera For For Management 1k Elect Director Jeffrey Sonnenfeld For For Management 1l Elect Director Scott Stowell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Sue W. Cole For For Management 1.3 Elect Director Smith W. Davis For For Management 1.4 Elect Director John J. Koraleski For For Management 1.5 Elect Director C. Howard Nye For For Management 1.6 Elect Director Laree E. Perez For For Management 1.7 Elect Director Thomas H. Pike For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Donald W. Slager For For Management 1.10 Elect Director David C. Wajsgras For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 06, 2019 Meeting Type: Annual Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Andrea J. Goldsmith For For Management 1e Elect Director Randall J. Hogan, III For For Management 1f Elect Director Omar Ishrak For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Geoffrey S. Martha For For Management 1j Elect Director Elizabeth G. Nabel For For Management 1k Elect Director Denise M. O'Leary For For Management 1l Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 5 Renew the Board's Authority to Opt-Out For For Management of Statutory Pre-Emptions Rights Under Irish Law 6 Authorize Overseas Market Purchases of For For Management Ordinary Shares -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Human Rights Risks in Against Against Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Sandra E. Peterson For For Management 1.7 Elect Director Penny S. Pritzker For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director Arne M. Sorenson For For Management 1.10 Elect Director John W. Stanton For For Management 1.11 Elect Director John W. Thompson For For Management 1.12 Elect Director Emma N. Walmsley For For Management 1.13 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For For Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Ogura, Ritsuo For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Nagashima, Iwao For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 04, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Allman For For Management 1.2 Elect Director Wilson R. Jones For For Management 1.3 Elect Director Tyrone M. Jordan For For Management 1.4 Elect Director Kimberley Metcalf-Kupres For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Raymond T. Odierno For For Management 1.7 Elect Director Craig P. Omtvedt For For Management 1.8 Elect Director Duncan J. Palmer For For Management 1.9 Elect Director Sandra E. Rowland For For Management 1.10 Elect Director John S. Shiely For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Kevin A. Lobo For For Management 1.5 Elect Director Candy M. Obourn For For Management 1.6 Elect Director Joseph Scaminace For For Management 1.7 Elect Director Ake Svensson For For Management 1.8 Elect Director Laura K. Thompson For For Management 1.9 Elect Director James R. Verrier For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Thomas L. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For For Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director Deborah M. Messemer For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles M. Holley For For Management 1b Elect Director Glenn F. Tilton For For Management 1c Elect Director Marna C. Whittington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risks of Gulf Coast Against Against Shareholder Petrochemical Investments -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edison C. Buchanan For For Management 1b Elect Director Andrew F. Cates For For Management 1c Elect Director Phillip A. Gobe For For Management 1d Elect Director Larry R. Grillot For For Management 1e Elect Director Stacy P. Methvin For For Management 1f Elect Director Royce W. Mitchell For For Management 1g Elect Director Frank A. Risch For For Management 1h Elect Director Scott D. Sheffield For For Management 1i Elect Director Mona K. Sutphen For For Management 1j Elect Director J. Kenneth Thompson For For Management 1k Elect Director Phoebe A. Wood For For Management 1l Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Melanie L. Healey For For Management 2.1 Elect Director Kathleen A. Ligocki For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary A. Shiffman For For Management 1b Elect Director Meghan G. Baivier For For Management 1c Elect Director Stephanie W. Bergeron For For Management 1d Elect Director Brian M. Hermelin For For Management 1e Elect Director Ronald A. Klein For For Management 1f Elect Director Clunet R. Lewis For For Management 1g Elect Director Arthur A. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Marc Bolland For For Management 1.3 Elect Director Ana Botin For For Management 1.4 Elect Director Christopher C. Davis For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Helene D. Gayle For For Management 1.7 Elect Director Alexis M. Herman For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Maria Elena Lagomasino For For Management 1.10 Elect Director James Quincey For For Management 1.11 Elect Director Caroline J. Tsay For For Management 1.12 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against Against Shareholder Provisions 5 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 7 Report on Congruency Political Against Against Shareholder Analysis and Electioneering Expenditures -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Omid R. Kordestani For For Management 1b Elect Director Ngozi Okonjo-Iweala For For Management 1c Elect Director Bret Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For For Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For For Management 1e Elect Director Mikel A. Durham For For Management 1f Elect Director Jonathan D. Mariner For For Management 1g Elect Director Kevin M. McNamara For For Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For For Management 1k Elect Director Barbara A. Tyson For For Management 1l Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Deforestation Impacts in Against Against Shareholder Company's Supply Chain 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: 904784709 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2019 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive For For Management Directors 5 Approve Discharge of Non-Executive For For Management Directors 6 Reelect N Andersen as Non-Executive For For Management Director 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect J Hartmann as Non-Executive For For Management Director 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive For For Management Director 12 Reelect S Kilsby as Non-Executive For For Management Director 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 21 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Nancy M. Schlichting For For Management 1j Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Adopt a Policy on Bonus Banking None None Shareholder *Withdrawn Resolution* 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Patrick K. Decker For For Management 1c Elect Director Robert F. Friel For For Management 1d Elect Director Jorge M. Gomez For For Management 1e Elect Director Victoria D. Harker For For Management 1f Elect Director Sten E. Jakobsson For For Management 1g Elect Director Steven R. Loranger For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Jerome A. Peribere For For Management 1j Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting ============================= Harbor Mid Cap Fund ============================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reveta Bowers For For Management 1b Elect Director Robert Corti For For Management 1c Elect Director Hendrik Hartong, III For For Management 1d Elect Director Brian Kelly For For Management 1e Elect Director Robert Kotick For For Management 1f Elect Director Barry Meyer For For Management 1g Elect Director Robert Morgado For For Management 1h Elect Director Peter Nolan For For Management 1i Elect Director Dawn Ostroff For For Management 1j Elect Director Casey Wasserman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Political Contributions Against For Shareholder Disclosure -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Susan H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For For Management 1d Elect Director Susan McCaw For For Management 1e Elect Director Robert A. Milton For For Management 1f Elect Director John L. Plueger For For Management 1g Elect Director Ian M. Saines For For Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Killalea For For Management 1.2 Elect Director Tom Leighton For For Management 1.3 Elect Director Jonathan Miller For For Management 1.4 Elect Director Monte Ford For For Management 1.5 Elect Director Madhu Ranganathan For For Management 1.6 Elect Director Fred Salerno For For Management 1.7 Elect Director Ben Verwaayen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2a Elect Director Mary Lauren Brlas For For Management 2b Elect Director Luther C. Kissam, IV For For Management 2c Elect Director J. Kent Masters For For Management 2d Elect Director Glenda J. Minor For For Management 2e Elect Director James J. O'Brien For For Management 2f Elect Director Diarmuid B. O'Connell For For Management 2g Elect Director Dean L. Seavers For For Management 2h Elect Director Gerald A. Steiner For For Management 2i Elect Director Holly A. Van Deursen For For Management 2j Elect Director Alejandro D. Wolff For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Diggs For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director David J. Morehouse For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Ticker: COLD Security ID: 03064D108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred W. Boehler For For Management 1b Elect Director George J. Alburger, Jr. For For Management 1c Elect Director Kelly H. Barrett For For Management 1d Elect Director Antonio F. Fernandez For For Management 1e Elect Director James R. Heistand For For Management 1f Elect Director Michelle M. MacKay For For Management 1g Elect Director David J. Neithercut For For Management 1h Elect Director Mark R. Patterson For For Management 1i Elect Director Andrew P. Power For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For Against Management 1.2 Elect Director Steven H. Collis For Against Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Richard W. Gochnauer For Against Management 1.5 Elect Director Lon R. Greenberg For For Management 1.6 Elect Director Jane E. Henney For Against Management 1.7 Elect Director Kathleen W. Hyle For For Management 1.8 Elect Director Michael J. Long For Against Management 1.9 Elect Director Henry W. McGee For Against Management 1.10 Elect Director Dennis M. Nally For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Policy on Bonus Banking Against For Shareholder -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajei S. Gopal For For Management 1b Elect Director Glenda M. Dorchak For For Management 1c Elect Director Robert M. Calderoni For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APERGY CORPORATION Ticker: APY Security ID: 03755L104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Luquette For For Management 1.2 Elect Director Daniel W. Rabun For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For Against Management 1d Elect Director Gary E. Dickerson For Against Management 1e Elect Director Stephen R. Forrest For Against Management 1f Elect Director Thomas J. Iannotti For Against Management 1g Elect Director Alexander A. Karsner For Against Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For Against Management 4 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director William F. Austen For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Laurel J. Krzeminski For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Anagnost For For Management 1b Elect Director Karen Blasing For For Management 1c Elect Director Reid French For For Management 1d Elect Director Ayanna Howard For For Management 1e Elect Director Blake Irving For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Stephen Milligan For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Betsy Rafael For For Management 1j Elect Director Stacy J. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACK KNIGHT, INC. Ticker: BKI Security ID: 09215C105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony M. Jabbour For For Management 1.2 Elect Director Richard N. Massey For Withhold Management 1.3 Elect Director John D. Rood For For Management 1.4 Elect Director Nancy L. Shanik For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis C. Cuneo For For Management 1b Elect Director Michael S. Hanley For For Management 1c Elect Director Frederic B. Lissalde For For Management 1d Elect Director Paul A. Mascarenas For For Management 1e Elect Director John R. McKernan, Jr. For For Management 1f Elect Director Deborah D. McWhinney For For Management 1g Elect Director Alexis P. Michas For For Management 1h Elect Director Vicki L. Sato For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel I. Klein For For Management 1b Elect Director Kelly A. Ayotte For For Management 1c Elect Director Bruce W. Duncan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Carol B. Einiger For For Management 1f Elect Director Diane J. Hoskins For For Management 1g Elect Director Douglas T. Linde For For Management 1h Elect Director Matthew J. Lustig For For Management 1i Elect Director Owen D. Thomas For For Management 1j Elect Director David A. Twardock For For Management 1k Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For Against Management 1.2 Elect Director Sean D. Keohane For For Management 1.3 Elect Director William C. Kirby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Curtis F. Feeny For For Management 1d Elect Director Reginald H. Gilyard For For Management 1e Elect Director Shira D. Goodman For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Laura D. Tyson For For Management 1j Elect Director Ray Wirta For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Hogenson For For Management 1.2 Elect Director Paul N. Eckley For For Management 1.3 Elect Director Thomas E. Jorden For For Management 1.4 Elect Director Floyd R. Price For For Management 1.5 Elect Director Frances M. Vallejo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director Shelly Lambertz For Withhold Management 1.3 Elect Director Timothy G. Taylor For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Pamela L. Carter For For Management 1c Elect Director James M. Foote For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Paul C. Hilal For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Linda H. Riefler For For Management 1i Elect Director Suzanne M. Vautrinot For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Elect Director Karen H. Quintos For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 14 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael C. Alfano For For Management 1b Elect Director Eric K. Brandt For For Management 1c Elect Director Donald M. Casey, Jr. For For Management 1d Elect Director Willie A. Deese For For Management 1e Elect Director Betsy D. Holden For For Management 1f Elect Director Arthur D. Kowaloff For For Management 1g Elect Director Harry M. Jansen For For Management Kraemer, Jr. 1h Elect Director Gregory T. Lucier For For Management 1i Elect Director Francis J. Lunger For For Management 1j Elect Director Leslie F. Varon For For Management 1k Elect Director Janet S. Vergis For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. John Gilbertson, Jr. For For Management 1b Elect Director Kristiane C. Graham For For Management 1c Elect Director Michael F. Johnston For For Management 1d Elect Director Eric A. Spiegel For For Management 1e Elect Director Richard J. Tobin For For Management 1f Elect Director Stephen M. Todd For For Management 1g Elect Director Stephen K. Wagner For For Management 1h Elect Director Keith E. Wandell For For Management 1i Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Mark J. Costa For For Management 1.4 Elect Director Edward L. Doheny, II For For Management 1.5 Elect Director Julie F. Holder For For Management 1.6 Elect Director Renee J. Hornbaker For For Management 1.7 Elect Director Kim Ann Mink For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director David W. Raisbeck For For Management 1.10 Elect Director Charles K. Stevens, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Ernst A. Haberli For For Management 1.4 Elect Director Brian A. Kenney For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Adam L. Stanley For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Cecil D. Haney For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director James N. Mattis For For Management 1f Elect Director Phebe N. Novakovic For Against Management 1g Elect Director C. Howard Nye For For Management 1h Elect Director William A. Osborn For For Management 1i Elect Director Catherine B. Reynolds For For Management 1j Elect Director Laura J. Schumacher For For Management 1k Elect Director John G. Stratton For For Management 1l Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For Against Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director William I. Jacobs For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director William B. Plummer For For Management 1j Elect Director Jeffrey S. Sloan For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director Jean-Marc Forneri For For Management 1e Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1f Elect Director Frederick W. Hatfield For For Management 1g Elect Director Thomas E. Noonan For For Management 1h Elect Director Frederic V. Salerno For For Management 1i Elect Director Jeffrey C. Sprecher For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Gary M. Crosby For For Management 1.3 Elect Director Alexander M. Cutler For For Management 1.4 Elect Director H. James Dallas For For Management 1.5 Elect Director Elizabeth R. Gile For For Management 1.6 Elect Director Ruth Ann M. Gillis For For Management 1.7 Elect Director Christopher M. Gorman For For Management 1.8 Elect Director Carlton L. Highsmith For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Barbara R. Snyder For For Management 1.12 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul N. Clark For For Management 1.2 Elect Director Richard P. Hamada For For Management 1.3 Elect Director Paul A. Lacouture For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Peter M. Neupert For For Management 1g Elect Director Richelle P. Parham For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith J. Allman For For Management 1b Elect Director J. Michael Losh For For Management 1c Elect Director Christopher A. O'Herlihy For For Management 1d Elect Director Charles K. Stevens, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Duane C. Farrington For For Management 1.3 Elect Director Donna A. Harman For For Management 1.4 Elect Director Mark W. Kowlzan For For Management 1.5 Elect Director Robert C. Lyons For For Management 1.6 Elect Director Thomas P. Maurer For For Management 1.7 Elect Director Samuel M. Mencoff For For Management 1.8 Elect Director Roger B. Porter For For Management 1.9 Elect Director Thomas S. Souleles For For Management 1.10 Elect Director Paul T. Stecko For For Management 1.11 Elect Director James D. Woodrum For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Robert M. Dutkowsky For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Anne Gates For For Management 1.6 Elect Director Francis S. Godbold For For Management 1.7 Elect Director Thomas A. James For For Management 1.8 Elect Director Gordon L. Johnson For For Management 1.9 Elect Director Roderick C. McGeary For For Management 1.10 Elect Director Paul C. Reilly For Against Management 1.11 Elect Director Raj Seshadri For For Management 1.12 Elect Director Susan N. Story For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David C. Bushnell For For Management 1b Elect Director James L. Gibbons For For Management 1c Elect Director Jean D. Hamilton For For Management 1d Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Manuel Kadre For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director Thomas W. Handley For For Management 1d Elect Director Jennifer M. Kirk For For Management 1e Elect Director Michael Larson For For Management 1f Elect Director Kim S. Pegula For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director James P. Snee For For Management 1i Elect Director Sandra M. Volpe For For Management 1j Elect Director Katharine B. Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78410G104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For For Management 1.2 Elect Director Duncan H. Cocroft For For Management 1.3 Elect Director Fidelma Russo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francoise Colpron For For Management 1b Elect Director Edward L. Doheny, II For For Management 1c Elect Director Michael P. Doss For For Management 1d Elect Director Henry R. Keizer For For Management 1e Elect Director Jacqueline B. Kosecoff For For Management 1f Elect Director Harry A. Lawton, III For For Management 1g Elect Director Neil Lustig For For Management 1h Elect Director Suzanne B. Rowland For For Management 1i Elect Director Jerry R. Whitaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew C. Teich For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director John P. Absmeier For For Management 1d Elect Director Lorraine A. Bolsinger For For Management 1e Elect Director James E. Heppelmann For For Management 1f Elect Director Charles W. Peffer For For Management 1g Elect Director Constance E. Skidmore For For Management 1h Elect Director Steven A. Sonnenberg For For Management 1i Elect Director Martha N. Sullivan For For Management 1j Elect Director Thomas Wroe, Jr. For For Management 1k Elect Director Stephen M. Zide For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Approve Director Compensation Report For For Management 6 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 7 Authorize Audit Committee to Fix For For Management Remuneration of Auditors 8 Accept Financial Statements and For For Management Statutory Reports 9 Grant Board Authority to Repurchase For For Management Shares 10 Authorize Issue of Equity For For Management 11 Authorize Issue of Equity without For For Management Pre-emptive Rights 12 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans 13 Authorize the Board of Directors to For For Management Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Alan S. Batey For For Management 1c Elect Director Kevin L. Beebe For For Management 1d Elect Director Timothy R. Furey For For Management 1e Elect Director Liam K. Griffin For For Management 1f Elect Director Christine King For For Management 1g Elect Director David P. McGlade For For Management 1h Elect Director Robert A. Schriesheim For For Management 1i Elect Director Kimberly S. Stevenson For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Eliminate Supermajority Vote For For Management Requirement to Approve Merger or Consolidation, Disposition of All or Substantially All of Assets, or Issuance of a Substantial Amount of Securities 6 Eliminate Supermajority Vote For For Management Requirement to Approve Business Combination 7 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provisions Governing Directors 8 Eliminate Supermajority Vote For For Management Requirement to Amend Charter Provision Governing Action by Stockholders 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Adams For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Ruth Ann M. Gillis For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Nathan J. Jones For For Management 1.6 Elect Director Henry W. Knueppel For For Management 1.7 Elect Director W. Dudley Lehman For For Management 1.8 Elect Director Nicholas T. Pinchuk For For Management 1.9 Elect Director Gregg M. Sherrill For For Management 1.10 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Murley For For Management 1b Elect Director Cindy J. Miller For For Management 1c Elect Director Brian P. Anderson For Against Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas F. Chen For For Management 1f Elect Director J. Joel Hackney, Jr. For For Management 1g Elect Director Veronica M. Hagen For Against Management 1h Elect Director Stephen C. Hooley For Against Management 1i Elect Director James J. Martell For For Management 1j Elect Director Kay G. Priestly For Against Management 1k Elect Director James L. Welch For For Management 1l Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Amend Compensation Clawback Policy Against For Shareholder -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director James M. Oates For For Management 1.9 Elect Director David A. Peacock For For Management 1.10 Elect Director Thomas W. Weisel For For Management 1.11 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernadette M. For For Management Connaughton 1b Elect Director Kenneth F. Meyers For For Management 1c Elect Director Matthew E. Monaghan For For Management 1d Elect Director Joshua M. Nelson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For Withhold Management 1.2 Elect Director Chi-Foon Chan For Withhold Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For Withhold Management 1.8 Elect Director Roy Vallee For Withhold Management 1.9 Elect Director Steven C. Walske For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For Against Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip Bleser For For Management 1b Elect Director Stuart B. Burgdoerfer For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Charles A. Davis For For Management 1e Elect Director Roger N. Farah For For Management 1f Elect Director Lawton W. Fitt For For Management 1g Elect Director Susan Patricia Griffith For For Management 1h Elect Director Jeffrey D. Kelly For For Management 1i Elect Director Patrick H. Nettles For For Management 1j Elect Director Barbara R. Snyder For For Management 1k Elect Director Jan E. Tighe For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Alan M. Bennett For For Management 1c Elect Director Rosemary T. Berkery For For Management 1d Elect Director David T. Ching For For Management 1e Elect Director Ernie Herrman For For Management 1f Elect Director Michael F. Hines For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director Carol Meyrowitz For For Management 1i Elect Director Jackwyn L. Nemerov For For Management 1j Elect Director John F. O'Brien For For Management 1k Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Reduction of Chemical Against For Shareholder Footprint 5 Report on Animal Welfare Against Against Shareholder 6 Report on Pay Disparity Against Against Shareholder 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia W. Chadwick For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director Danny L. Cunningham For For Management 1.4 Elect Director William M. Farrow, III For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director J. Kevin Fletcher For For Management 1.7 Elect Director Maria C. Green For For Management 1.8 Elect Director Gale E. Klappa For For Management 1.9 Elect Director Henry W. Knueppel For For Management 1.10 Elect Director Thomas K. Lane For For Management 1.11 Elect Director Ulice Payne, Jr. For For Management 1.12 Elect Director Mary Ellen Stanek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors ========================== Harbor Mid Cap Growth Fund ========================== 2U INC Ticker: TWOU Security ID: 90214J101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sallie L. Krawcheck For Withhold Management 1.2 Elect John M. Larson For For Management 1.3 Elect Edward S. Macias For Withhold Management 1.4 Elect Alexis Maybank For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John E. Caldwell For For Management 2 Elect Nora M. Denzel For For Management 3 Elect D. Mark Durcan For For Management 4 Elect Michael P. Gregoire For For Management 5 Elect Joseph A. Householder For For Management 6 Elect John W. Marren For For Management 7 Elect Lisa T. Su For For Management 8 Elect Abhijit Y. Talwalkar For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heidi K. Kunz For For Management 2 Elect Sue H. Rataj For For Management 3 Elect George A. Scangos For For Management 4 Elect Dow R. Wilson For For Management 5 Approval of the 2020 Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALTERYX INC Ticker: AYX Security ID: 02156B103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles R. Cory For For Management 1.2 Elect Jeffrey L. Horing For For Management 1.3 Elect Dean A. Stoecker For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC Ticker: APLS Security ID: 03753U106 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerald CHAN Lokchung For For Management 1.2 Elect Cedric Francois For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ARGEN X SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration Policy For For Management 2 Remuneration Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Losses For For Management 5 Ratification of Board Acts For For Management 6 Elect Pamela Klein to the Board of For For Management Directors 7 Authority to Issue Stock Options For For Management 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights (Public Offering) 10 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Presiding Chair For For Management 2 Presentation of Accounts and Reports For For Management 3 Accounts and Reports; Ratification of For For Management Board and Management Acts 4 Allocation of Profits/Dividends For For Management 5 Elect Albert Cha For For Management 6 Elect Birgitte Volck For For Management 7 Elect Lars Holtug For For Management 8 Appointment of Auditor For For Management 9 Authority to Issue Warrants w/o For For Management Preemptive Rights Pursuant to LTI -------------------------------------------------------------------------------- BOSTON BEER CO., INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meghan V Joyce For For Management 1.2 Elect Michael Spillane For For Management 1.3 Elect Jean-Michel Valette For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BRINK`S CO. Ticker: BCO Security ID: 109696104 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathie J. Andrade For For Management 2 Elect Paul G. Boynton For For Management 3 Elect Ian D. Clough For For Management 4 Elect Susan E. Docherty For For Management 5 Elect Reginald D. Hedgebeth For For Management 6 Elect Daniel R. Henry For Abstain Management 7 Elect Michael J. Herling For For Management 8 Elect Douglas A. Pertz For For Management 9 Elect George I. Stoeckert For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BURLINGTON STORES INC Ticker: BURL Security ID: 122017106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted English For For Management 2 Elect Jordan Hitch For For Management 3 Elect Mary Ann Tocio For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CARTERS INC Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hali Borenstein For For Management 2 Elect Amy W. Brinkley For For Management 3 Elect Giuseppina Buonfantino For For Management 4 Elect Michael D. Casey For For Management 5 Elect A. Bruce Cleverly For For Management 6 Elect Jevin S. Eagle For For Management 7 Elect Mark P. Hipp For For Management 8 Elect William J. Montgoris For For Management 9 Elect Richard A. Noll For For Management 10 Elect Gretchen W. Price For For Management 11 Elect David Pulver For For Management 12 Elect Thomas E. Whiddon For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHEGG INC Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Renee Budig For For Management 1.2 Elect Daniel Rosensweig For For Management 1.3 Elect Ted Schlein For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL Ticker: CMG Security ID: 169656105 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Albert S. Baldocchi For For Management 1.2 Elect Patricia D. Fili-Krushel For For Management 1.3 Elect Neil Flanzraich For For Management 1.4 Elect Robin Hickenlooper For For Management 1.5 Elect Scott H. Maw For For Management 1.6 Elect Ali Namvar For For Management 1.7 Elect Brian Niccol For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Reporting on Required Retention of Shares Until Normal Retirement Age 5 Shareholder Proposal Regarding Against For Shareholder Independent Chair 6 Shareholder Proposal Regarding Report Against For Shareholder on the Use of Contractual Provisions Requiring Arbitration in Employment-Related Claims 7 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Klein For For Management 2 Elect Andrew C. Florance For For Management 3 Elect Laura Cox Kaplan For For Management 4 Elect Michael J. Glosserman For For Management 5 Elect John W. Hill For For Management 6 Elect Robert W. Musslewhite For For Management 7 Elect Christopher J. Nassetta For For Management 8 Elect Louise S. Sams For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DEXCOM INC Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard A. Collins For For Management 2 Elect Mark G. Foletta For For Management 3 Elect Eric Topol For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. John Gilbertson, Jr. For For Management 2 Elect Kristiane C. Graham For For Management 3 Elect Michael F. Johnston For For Management 4 Elect Eric A. Spiegel For For Management 5 Elect Richard J. Tobin For For Management 6 Elect Stephen M. Todd For For Management 7 Elect Stephen K. Wagner For For Management 8 Elect Keith E. Wandell For For Management 9 Elect Mary A. Winston For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INC Ticker: ELAN Security ID: 28414H103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Harrington For For Management 2 Elect Deborah T. Kochevar For For Management 3 Elect Kirk McDonald For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAIR, ISAAC CORP. Ticker: FICO Security ID: 303250104 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Braden R. Kelly For For Management 2 Elect Fabiola R. Arredondo For For Management 3 Elect A. George Battle For For Management 4 Elect James D. Kirsner For For Management 5 Elect William J. Lansing For For Management 6 Elect Eva Manolis For For Management 7 Elect Marc F. McMorris For For Management 8 Elect Joanna Rees For For Management 9 Elect David A. Rey For For Management 10 Amendment to the Long-Term Incentive For For Management Plan 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIVE BELOW INC Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joel D. Anderson For For Management 2 Elect Kathleen S. Barclay For For Management 3 Elect Thomas M. Ryan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Ticker: FND Security ID: 339750101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David B. Kaplan For For Management 2 Elect Peter M. Starrett For For Management 3 Elect George Vincent West For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: 36315X101 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: SEP 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel P. O'Day For For Management 2 Elect Linda Higgins For For Management 3 Authority to Set Auditor's Fees For For Management 4 Equality Grant (Gilead Therapeutics) For For Management 5 Increase in Authorised Capital For For Management 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Daniel P. O'Day For For Management 4 Elect Linda Higgins For For Management 5 Authrotiy to Set Auditor's Fees For For Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management 8 Equity Grant (Gilead Therapeutics) For For Management 9 Non-Voting Meeting Note N/A N/A Management 10 Increase in Authorised Capital For For Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: 36315X101 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel O'Day as Director For Did Not Vote Management 2 Elect Linda Higgins as Director For Did Not Vote Management 3 Approve Auditors' Remuneration For Did Not Vote Management 1 Receive Special Board Report Re: None None Management Issuance of Warrants 2 Receive Special Auditor Report Re: None None Management Issuance of Warrants 3 Approve Issuance of Warrants For Did Not Vote Management 4 Receive Special Board Report Re: None None Management Increase of Authorized Capital 5 Renew Authorization to Increase Share For Did Not Vote Management Capital by Up to 20 Percent within the Framework of Authorized Capital -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: 36315X101 Meeting Date: APR 28, 2020 Meeting Type: Mix Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Allocation of For For Management Profits 5 Non-Voting Meeting Note N/A N/A Management 6 Non-Voting Meeting Note N/A N/A Management 7 Executive Remuneration Policy For For Management 8 Remuneration Policy For For Management 9 Ratification of Board and Auditors' For For Management Acts 10 Non-Voting Meeting Note N/A N/A Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Elect Mary Ker to the Board of For For Management Directors 13 Elect Elisabeth Svanberg to the Board For For Management of Directors 14 Non-Executive Directors' Fees For For Management 15 Subscription Right Grant to the CEO For For Management 16 Non-Voting Meeting Note N/A N/A Management 17 Amendments to Articles (Company's For For Management Purpose) 18 Opt-in to the Companies and For For Management Associations Code 19 Election of Supervisory Board Members For For Management (Slate) 20 Authority to Coordinate Articles For For Management 21 Authorisation of Legal Formalities For For Management 22 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: 36315X101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits 2 Executive Remuneration Policy For For Management 3 Remuneration Report For For Management 4 Ratification of Board and Auditors' For For Management Acts 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Mary Kerr to the Board of For For Management Directors 7 Elect Elisabeth Svanberg to the Board For For Management of Directors 8 Non-Executive Directors' Fees For For Management 9 Subscription Right Grant to the CEO For For Management 10 Amendments to Articles (Company's For For Management Purpose) 11 Opt-in to the Companies and For For Management Associations Code 12 Election of Supervisory Board Members For For Management (Slate) 13 Authority to Coordinate Articles For For Management 14 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- GODADDY INC Ticker: GDDY Security ID: 380237107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Garrett For For Management 1.2 Elect Ryan Roslansky For For Management 1.3 Elect Lee E. Wittlinger For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Margaret Dillon For For Management 1.2 Elect Michael Keller For For Management 1.3 Elect Michael Rosenbaum For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kroll For For Management 1.2 Elect Director Claire Pomeroy For For Management 1.3 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Crawford For For Management 1.2 Elect Michael R. Minogue For For Management 1.3 Elect Corinne H. Nevinny For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IONIS PHARMACEUTICALS INC Ticker: IONS Security ID: 462222100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph H. Wender For For Management 1.2 Elect B. Lynne Parshall For For Management 1.3 Elect Spencer R. Berthelsen For For Management 1.4 Elect Joan E. Herman For For Management 2 Amendment to the 2002 Director Stock For For Management Plan 3 Amendment to Stock Option and For For Management Restricted Stock Unit Awards of Directors 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas G. Duncan For For Management 2 Elect Francesca M. Edwardson For For Management 3 Elect Wayne Garrison For For Management 4 Elect Sharilyn S. Gasaway For For Management 5 Elect Gary C. George For For Management 6 Elect Bryan Hunt For For Management 7 Elect Gale V. King For For Management 8 Elect John N. Roberts III For For Management 9 Elect James L. Robo For For Management 10 Elect Kirk Thompson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 14 Shareholder Proposal Regarding Report Against For Shareholder on Plans to Reduce Total Contribution to Climate Change -------------------------------------------------------------------------------- KODIAK SCIENCES INC Ticker: KOD Security ID: 50015M109 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Taiyin Yang For For Management 1.2 Elect Bassil I. Dahiyat For For Management 1.3 Elect Charles A. Bancroft For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC Ticker: LHX Security ID: 502431109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sallie B. Bailey For For Management 2 Elect William M. Brown For For Management 3 Elect Peter W. Chiarelli For For Management 4 Elect Thomas A. Corcoran For For Management 5 Elect Thomas A. Dattilo For For Management 6 Elect Roger Fradin For For Management 7 Elect Lewis Hay III For For Management 8 Elect Lewis Kramer For For Management 9 Elect Christopher E. Kubasik For For Management 10 Elect Rita S. Lane For For Management 11 Elect Robert B. Millard For For Management 12 Elect Lloyd W. Newton For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC Ticker: LHX Security ID: 502431109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sallie B. Bailey For For Management 2 Elect William M. Brown For For Management 3 Elect Peter W. Chiarelli For For Management 4 Elect Thomas A. Corcoran For For Management 5 Elect Thomas A. Dattilo For For Management 6 Elect Roger Fradin For For Management 7 Elect Lewis Hay III For For Management 8 Elect Lewis Kramer For For Management 9 Elect Christopher E. Kubasik For For Management 10 Elect Rita S. Lane For For Management 11 Elect Robert B. Millard For For Management 12 Elect Lloyd W. Newton For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Elimination of Supermajority Voting For For Management and "Fair Price" Requirement for Business Combinations Involving Interested Shareholders 16 Amendment Regarding the Elimination of For For Management the Anti-Greenmail Provision 17 Elimination of Cumulative Voting For For Management Provision 18 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For Did Not Vote Management 1b Elect Director William M. Brown For Did Not Vote Management 1c Elect Director Peter W. Chiarelli For Did Not Vote Management 1d Elect Director Thomas A. Corcoran For Did Not Vote Management 1e Elect Director Thomas A. Dattilo For Did Not Vote Management 1f Elect Director Roger B. Fradin For Did Not Vote Management 1g Elect Director Lewis Hay, III For Did Not Vote Management 1h Elect Director Lewis Kramer For Did Not Vote Management 1i Elect Director Christopher E. Kubasik For Did Not Vote Management 1j Elect Director Rita S. Lane For Did Not Vote Management 1k Elect Director Robert B. Millard For Did Not Vote Management 1l Elect Director Lloyd W. Newton For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: JUL 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Bensen For For Management 1b Elect Director Charles A. Blixt For For Management 1c Elect Director Andre J. Hawaux For For Management 1d Elect Director W.G. Jurgensen For For Management 1e Elect Director Thomas P. Maurer For For Management 1f Elect Director Hala G. Moddelmog For For Management 1g Elect Director Maria Renna Sharpe For For Management 1h Elect Director Thomas P. Werner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Pesticide Use in the Against Against Shareholder Company's Supply Chain -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory R. Dahlberg For For Management 2 Elect David G. Fubini For For Management 3 Elect Miriam E. John For For Management 4 Elect Frank Kendall III For For Management 5 Elect Robert C. Kovarik, Jr. For For Management 6 Elect Harry M.J. Kraemer, Jr. For For Management 7 Elect Roger A. Krone For For Management 8 Elect Gary S. May For For Management 9 Elect Surya N. Mohapatra For For Management 10 Elect Lawrence C. Nussdorf For For Management 11 Elect Robert S. Shapard For For Management 12 Elect Susan M. Stalnecker For For Management 13 Elect Noel B. Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 16 Elimination of Cumulative Voting For For Management 17 Elimination of Supermajority For For Management Requirement 18 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rick Beckwitt For For Management 2 Elect Irving Bolotin For For Management 3 Elect Steven L. Gerard For For Management 4 Elect Theron I. Gilliam For For Management 5 Elect Sherrill W. Hudson For For Management 6 Elect Jonathan M. Jaffe For For Management 7 Elect Sidney Lapidus For For Management 8 Elect Teri P. McClure For For Management 9 Elect Stuart A. Miller For For Management 10 Elect Armando J. Olivera For For Management 11 Elect Jeffrey Sonnenfeld For For Management 12 Elect Scott D. Stowell For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT INC Ticker: LYV Security ID: 538034109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maverick Carter For For Management 2 Elect Ariel Z. Emanuel For For Management 3 Elect Ping Fu For For Management 4 Elect Jeffrey T. Hinson For For Management 5 Elect Chad Hollingsworth For For Management 6 Elect Jimmy Iovine For For Management 7 Elect James S. Kahan For For Management 8 Elect Gregory B. Maffei For Against Management 9 Elect Randall T. Mays For Against Management 10 Elect Michael Rapino For For Management 11 Elect Mark S. Shapiro For For Management 12 Elect Dana Walden For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORP Ticker: VAC Security ID: 57164Y107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. E. Andrews For For Management 1.2 Elect William W. McCarten For For Management 1.3 Elect William J. Shaw For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2020 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- MATCH GROUP INC Ticker: MTCH Security ID: 57665R106 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Separation from IAC For For Management 2 Bundled Charter Amendments (Advisory) For Against Management 3 Elimination of Written Consent For Against Management (Advisory) 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- MONSTER BEVERAGE CORP Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rodney C. Sacks For For Management 1.2 Elect Hilton H. Schlosberg For For Management 1.3 Elect Mark J. Hall For For Management 1.4 Elect Kathleen E. Ciaramello For For Management 1.5 Elect Gary P. Fayard For For Management 1.6 Elect Jeanne P. Jackson For For Management 1.7 Elect Steven G. Pizula For For Management 1.8 Elect Benjamin M. Polk For For Management 1.9 Elect Sydney Selati For For Management 1.10 Elect Mark S. Vidergauz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2020 Omnibus Incentive For For Management Plan -------------------------------------------------------------------------------- NOVOCURE LTD Ticker: NVCR Security ID: G6674U108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeryl L. Hilleman For For Management 2 Elect David T. Hung For For Management 3 Elect Kinyip Gabriel Leung For For Management 4 Elect Martin J. Madden For For Management 5 Elect Sherilyn S. McCoy For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PLANET FITNESS INC Ticker: PLNT Security ID: 72703H101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Spinelli, Jr. For For Management 1.2 Elect Enshalla Anderson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- REATA PHARMACEUTICALS INC Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James E. Bass For For Management 1.2 Elect R. Kent McGaughy Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RINGCENTRAL INC. Ticker: RNG Security ID: 76680R206 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vladimir Shmunis For For Management 1.2 Elect Kenneth A. Goldman For Withhold Management 1.3 Elect Michelle R. McKenna For For Management 1.4 Elect Godfrey R. Sullivan For For Management 1.5 Elect Robert Theis For For Management 1.6 Elect Allan Thygesen For For Management 1.7 Elect Neil Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ROKU INC Ticker: ROKU Security ID: 77543R102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan S. Henricks For For Management 2 Elect Neil Hunt For For Management 3 Elect Anthony Wood For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEATTLE GENETICS INC Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David W. Gryska For For Management 2 Elect John A. Orwin For For Management 3 Elect Alpna Seth For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Amendment to the 2007 Equity Incentive For For Management Plan 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SLACK TECHNOLOGIES INC Ticker: WORK Security ID: 83088V102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stewart Butterfield For For Management 1.2 Elect John O'Farrell For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SPLUNK INC Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John G. Connors For For Management 2 Elect Patricia Morrison For For Management 3 Elect Stephen Newberry For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Ticker: SPOT Security ID: L8681T102 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry McCarthy For For Management -------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Ticker: SPOT Security ID: L8681T102 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For For Management 4 Elect Daniel Ek For For Management 5 Elect Martin Lorentzon For For Management 6 Elect Shishir S. Mehrotra For For Management 7 Elect Christopher P. Marshall For Against Management 8 Elect Barry McCarthy For For Management 9 Elect Heidi O'Neill For For Management 10 Elect Theodore A. Sarandos For For Management 11 Elect Thomas O. Staggs For For Management 12 Elect Cristina Stenbeck For For Management 13 Elect Padmasree Warrior For For Management 14 Appointment of Auditor For For Management 15 Directors' Fees For Against Management 16 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- SQUARE INC Ticker: SQ Security ID: 852234103 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roelof F. Botha For For Management 1.2 Elect Amy Brooks For For Management 1.3 Elect Jim McKelvey For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Report Against Against Shareholder on Non-Management Employee Representation on the Board -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Michael Dornemann For For Management 1.3 Elect Director J Moses For For Management 1.4 Elect Director Michael Sheresky For For Management 1.5 Elect Director LaVerne Srinivasan For For Management 1.6 Elect Director Susan Tolson For For Management 1.7 Elect Director Paul Viera For For Management 1.8 Elect Director Roland Hernandez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TANDEM DIABETES CARE INC Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim D. Blickenstaff For For Management 1.2 Elect Christopher J. Twomey For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRADE DESK INC Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeff T. Green For For Management 2 Elect Eric B. Paley For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Name Change For For Management -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kirk E. Arnold For For Management 2 Elect Ann C. Berzin For For Management 3 Elect John Bruton For For Management 4 Elect Jared L. Cohon For For Management 5 Elect Gary D. Forsee For For Management 6 Elect Linda P. Hudson For For Management 7 Elect Michael W. Lamach For For Management 8 Elect Myles P. Lee For For Management 9 Elect Karen B. Peetz For For Management 10 Elect John P. Surma For For Management 11 Elect Richard J. Swift For For Management 12 Elect Tony L. White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Appointment of Auditor and Authority For For Management to Set Fees 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Issuance of Treasury Shares For For Management -------------------------------------------------------------------------------- UNDER ARMOUR INC Ticker: UAA Security ID: 904311107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin A. Plank For For Management 1.2 Elect George W. Bodenheimer For For Management 1.3 Elect Douglas E. Coltharp For For Management 1.4 Elect Jerri L. DeVard For For Management 1.5 Elect Mohamed A. El-Erian For For Management 1.6 Elect Patrik Frisk For For Management 1.7 Elect Karen W. Katz For For Management 1.8 Elect Eric T. Olson For For Management 1.9 Elect Harvey L. Sanders For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment Regarding Shareholder Right For For Management to Amend Bylaws 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VAIL RESORTS INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan L. Decker For For Management 2 Elect Robert A. Katz For For Management 3 Elect John T. Redmond For For Management 4 Elect Michelle Romanow For For Management 5 Elect Hilary A. Schneider For For Management 6 Elect D. Bruce Sewell For For Management 7 Elect John F. Sorte For For Management 8 Elect Peter A. Vaughn For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Carges For For Management 1.2 Elect Paul E. Chamberlain For For Management 1.3 Elect Paul Sekhri For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kimberly E. Alexy For For Management 2 Elect Martin I. Cole For For Management 3 Elect Kathleen A. Cote For For Management 4 Elect Tunc Doluca For For Management 5 Elect Len J. Lauer For For Management 6 Elect Matthew E. Massengill For For Management 7 Elect Stephen D. Milligan For For Management 8 Elect Stephanie A. Streeter For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment to the 2017 Performance For For Management Incentive Plan 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WORKDAY INC Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael C. Bush For For Management 1.2 Elect Christa Davies For For Management 1.3 Elect Michael Stankey For For Management 1.4 Elect George J. Still Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS INC Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Gassner For For Management 1.2 Elect Eric Yuan For For Management 1.3 Elect H. R. McMaster For For Management 2 Ratification of Auditor For For Management ========================== Harbor Mid Cap Value Fund =========================== AGCO CORP. Ticker: AGCO Security ID: 001084102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roy V. Armes For For Management 2 Elect Michael C. Arnold For For Management 3 Elect Sondro L. Barbour For For Management 4 Elect P. George Benson For For Management 5 Elect Suzanne P. Clark For For Management 6 Elect Wolfgang Deml For For Management 7 Elect George E. Minnich For For Management 8 Elect Martin H. Richenhagen For For Management 9 Elect Gerald L. Shaheen For For Management 10 Elect Mallika Srinivasan For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia M. Bedient For For Management 2 Elect James A. Beer For For Management 3 Elect Marion C. Blakey For For Management 4 Elect Raymond L. Conner For For Management 5 Elect Dhiren Fonseca For For Management 6 Elect Kathleen T. Hogan For For Management 7 Elect Susan J. Li For For Management 8 Elect Benito Minicucci For For Management 9 Elect Helvi K. Sandvik For For Management 10 Elect J. Kenneth Thompson For For Management 11 Elect Bradley D. Tilden For For Management 12 Elect Eric K. Yeaman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Felix J. Baker For For Management 1.2 Elect David R. Brennan For For Management 1.3 Elect Christopher J. Coughlin For For Management 1.4 Elect Deborah Dunsire For For Management 1.5 Elect Paul A. Friedman For Withhold Management 1.6 Elect Ludwig N. Hantson For For Management 1.7 Elect John T. Mollen For For Management 1.8 Elect Francois Nader For For Management 1.9 Elect Judith A. Reinsdorf For For Management 1.10 Elect Andreas Rummelt For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS INC Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Judy L. Altmaier For For Management 2 Elect Stan A. Askren For For Management 3 Elect Lawrence E. Dewey For For Management 4 Elect David C. Everitt For For Management 5 Elect Alvaro Garcia-Tunon For For Management 6 Elect David S. Graziosi For For Management 7 Elect Carolann I. Haznedar For For Management 8 Elect Richard P. Lavin For For Management 9 Elect Thomas W. Rabaut For For Management 10 Elect Richard V. Reynolds For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLSTATE CORP (THE) Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kermit R. Crawford For For Management 2 Elect Michael L. Eskew For For Management 3 Elect Margaret M. Keane For For Management 4 Elect Siddharth N. Mehta For For Management 5 Elect Jacques P. Perold For For Management 6 Elect Andrea Redmond For For Management 7 Elect Gregg M. Sherrill For For Management 8 Elect Judith A. Sprieser For For Management 9 Elect Perry M. Traquina For For Management 10 Elect Thomas J. Wilson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: 02005N100 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Franklin W. Hobbs For For Management 2 Elect Kenneth J. Bacon For For Management 3 Elect Katryn (Trynka) Shineman Blake For For Management 4 Elect Maureen Breakiron-Evans For For Management 5 Elect William H. Cary For For Management 6 Elect Mayree C. Clark For For Management 7 Elect Kim S. Fennebresque For For Management 8 Elect Marjorie Magner For For Management 9 Elect Brian H. Sharples For For Management 10 Elect John J. Stack For For Management 11 Elect Michael F. Steib For For Management 12 Elect Jeffrey J. Brown For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMC NETWORKS INC Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan F. Miller For For Management 1.2 Elect Leonard Tow For For Management 1.3 Elect David E. Van Zandt For For Management 1.4 Elect Carl E. Vogel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the 2016 Employee Stock For For Management Plan 5 Amendment to the 2011 Stock Plan for For For Management Non-Employee Directors 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James F. Albaugh For For Management 2 Elect Jeffrey D. Benjamin For For Management 3 Elect John T. Cahill For For Management 4 Elect Michael J. Embler For For Management 5 Elect Matthew J. Hart For For Management 6 Elect Susan D. Kronick For For Management 7 Elect Martin H. Nesbitt For For Management 8 Elect Denise M. O'Leary For For Management 9 Elect W. Douglas Parker For For Management 10 Elect Ray M. Robinson For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS INC Ticker: AXL Security ID: 024061103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. McCaslin For For Management 2 Elect William P. Miller II For For Management 3 Elect Sandra E. Pierce For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP INC Ticker: AFG Security ID: 025932104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl H. Lindner, III For For Management 1.2 Elect S. Craig Lindner For For Management 1.3 Elect Kenneth C. Ambrecht For For Management 1.4 Elect John B. Berding For For Management 1.5 Elect Joseph E. Consolino For Withhold Management 1.6 Elect Virginia C. Drosos For For Management 1.7 Elect James E. Evans For For Management 1.8 Elect Terry S. Jacobs For For Management 1.9 Elect Gregory G. Joseph For For Management 1.10 Elect Mary Beth Martin For For Management 1.11 Elect William W. Verity For For Management 1.12 Elect John I. Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL INC Ticker: AMP Security ID: 03076C106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James M. Cracchiolo For For Management 2 Elect Dianne Neal Blixt For For Management 3 Elect Amy DiGeso For For Management 4 Elect Lon R. Greenberg For For Management 5 Elect Jeffrey Noddle For For Management 6 Elect Robert F. Sharpe, Jr. For For Management 7 Elect Brian T. Shea For For Management 8 Elect W. Edward Walter For For Management 9 Elect Christopher J. Williams For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC Ticker: NLY Security ID: 035710409 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francine J. Bovich For For Management 2 Elect Katie B. Fallon For For Management 3 Elect David L. Finkelstein For For Management 4 Elect Thomas Hamilton For For Management 5 Elect Kathy H. Hannan For For Management 6 Elect John H. Schaefer For For Management 7 Elect Glenn A. Votek For For Management 8 Elect Vicki Williams For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Approval of the 2020 Equity Incentive For For Management Plan 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Right N/A For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- ARES CAPITAL CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Arougheti For Against Management 2 Elect Ann Torre Bates For For Management 3 Elect Steven B. McKeever For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francisco L. Borges For For Management 2 Elect G. Lawrence Buhl For For Management 3 Elect Dominic J. Frederico For For Management 4 Elect Bonnie L. Howard For For Management 5 Elect Thomas W. Jones For For Management 6 Elect Patrick W. Kenny For For Management 7 Elect Alan J. Kreczko For For Management 8 Elect Simon W. Leathes For For Management 9 Elect Michael T. O'Kane For For Management 10 Elect Yukiko Omura For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Elect Howard W Albert For For Management 14 Elect Robert A Bailenson For For Management 15 Elect Russell B Brewer II For For Management 16 Elect Gary Burnet For For Management 17 Elect Ling Chow For For Management 18 Elect Stephen Donnarumma For For Management 19 Elect Dominic J. Frederico For For Management 20 Elect Walter A. Scott For For Management 21 Ratification of Subsidiary Auditor For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS INC. Ticker: AAWHQ Security ID: 049164205 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Timothy J. Bernlohr For For Management 2 Elect Charles F. Bolden, Jr. For For Management 3 Elect John W. Dietrich For For Management 4 Elect William J. Flynn For For Management 5 Elect Bobby J. Griffin For For Management 6 Elect Carol B. Hallett For For Management 7 Elect Jane H. Lute For For Management 8 Elect Duncan J. McNabb For For Management 9 Elect Sheila A. Stamps For For Management 10 Elect John K. Wulff For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Amendment to the 2018 Incentive Plan For For Management -------------------------------------------------------------------------------- AVNET INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodney C. Adkins For For Management 2 Elect William J. Amelio For For Management 3 Elect Carlo Bozotti For For Management 4 Elect Michael A. Bradley For For Management 5 Elect Brenda C. Freeman For For Management 6 Elect Jo Ann Jenkins For For Management 7 Elect Oleg Khaykin For Against Management 8 Elect James A. Lawrence For For Management 9 Elect Avid Modjtabai For For Management 10 Elect Adalio T. Sanchez For For Management 11 Elect William H. Schumann, III For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor For For Management 3 Elect Mario Covo For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Amendments to Article 12 For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick R. Gaston For For Management 1b Elect Director Mary A. Winston For For Management 1c Elect Director Stephanie Bell-Rose For For Management 1d Elect Director Harriet Edelman For For Management 1e Elect Director John E. Fleming For For Management 1f Elect Director Sue E. Gove For For Management 1g Elect Director Jeffrey A. Kirwan For For Management 1h Elect Director Johnathan B. (JB) For For Management Osborne 1i Elect Director Harsha Ramalingam For For Management 1j Elect Director Virginia P. Ruesterholz For For Management 1k Elect Director Joshua E. Schechter For For Management 1l Elect Director Andrea Weiss For For Management 1m Elect Director Ann Yerger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEST BUY CO. INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Corie S. Barry For For Management 2 Elect Lisa M. Caputo For For Management 3 Elect J. Patrick Doyle For For Management 4 Elect Kathy J. Higgins Victor For For Management 5 Elect David W. Kenny For For Management 6 Elect Karen A. McLoughlin For For Management 7 Elect Thomas L. Millner For For Management 8 Elect Claudia Fan Munce For For Management 9 Elect Richelle P. Parham For For Management 10 Elect Eugene A. Woods For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Approval of the 2020 Omnibus Incentive For For Management Plan 14 Elimination of Supermajority For For Management Requirement in Article IX, Section 9, Relating to Regulation of Certain Events 15 Elimination of Supermajority For For Management Requirement Relating to Election of Directors Bylaws Provision 16 Elimination of Supermajority For For Management Requirement to Amend Article X Relating to Stock Repurchases from Certain Shareholders 17 Amendment to Voting Standard Relating For For Management to Approval of "Greenmail" Transactions -------------------------------------------------------------------------------- BIG LOTS INC Ticker: BIG Security ID: 089302103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James R. Chambers For For Management 1.2 Elect Andrew C. Clarke For For Management 1.3 Elect Sebastian J. DiGrande For For Management 1.4 Elect Aaron Goldstein For For Management 1.5 Elect Marla C. Gottschalk For For Management 1.6 Elect Cynthia T. Jamison For For Management 1.7 Elect Thomas A. Kingsbury For For Management 1.8 Elect Christopher J. McCormick For For Management 1.9 Elect Nancy A. Reardon For For Management 1.10 Elect Wendy L. Schoppert For For Management 1.11 Elect Bruce K. Thorn For For Management 2 Approval of the 2020 Long Term For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BORGWARNER INC Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis C. Cuneo For For Management 2 Elect Michael S. Hanley For For Management 3 Elect Frederic B. Lissalde For For Management 4 Elect Paul A. Mascarenas For For Management 5 Elect John R. McKernan, Jr. For For Management 6 Elect Deborah D. McWhinney For For Management 7 Elect Alexis P. Michas For For Management 8 Elect Vicki L. Sato For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw or Charter Amendments -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James C. Diggs For For Management 2 Elect Wyche Fowler For For Management 3 Elect H. Richard Haverstick, Jr. For For Management 4 Elect Terri A. Herubin For For Management 5 Elect Michael J. Joyce For For Management 6 Elect Charles P. Pizzi For For Management 7 Elect Gerard H. Sweeney For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey R. Hennion For For Management 1.2 Elect Patricia L. Kampling For For Management 1.3 Elect Todd J. Teske For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Hennion For Did Not Vote Management 1.2 Elect Director Patricia L. Kampling For Did Not Vote Management 1.3 Elect Director Todd J. Teske For Did Not Vote Management 2 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John W. Chidsey For For Management 2 Elect Cynthia L. Davis For For Management 3 Elect Joseph M. DePinto For For Management 4 Elect Harriet Edelman For For Management 5 Elect William T. Giles For For Management 6 Elect James C. Katzman For For Management 7 Elect George R. Mrkonic, Jr. For For Management 8 Elect Prashant N. Ranade For For Management 9 Elect Wyman T. Roberts For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Ticker: BRX Security ID: 11120U105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James M. Taylor Jr. For For Management 2 Elect John G. Schreiber For For Management 3 Elect Michael Berman For For Management 4 Elect Julie Bowerman For For Management 5 Elect Sheryl M. Crosland For For Management 6 Elect Thomas W. Dickson For For Management 7 Elect Daniel B. Hurwitz For For Management 8 Elect William D. Rahm For For Management 9 Elect Gabrielle Sulzberger For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nancy E. Cooper For For Management 2 Elect David C. Everitt For For Management 3 Elect Lauren P. Flaherty For For Management 4 Elect Joseph W. McClanathan For For Management 5 Elect Jane L. Warner For For Management 6 Elect Roger J. Wood For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juan Enriquez For For Management 2 Elect Sean D. Keohane For For Management 3 Elect William C. Kirby For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: CPRI Security ID: G1890L107 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Gibbons For For Management 1b Elect Director Jane Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colleen F. Arnold For For Management 2 Elect Carrie S. Cox For For Management 3 Elect Calvin Darden For For Management 4 Elect Bruce L. Downey For For Management 5 Elect Patricia Hemingway Hall For For Management 6 Elect Akhil Johri For For Management 7 Elect Michael Kaufmann For For Management 8 Elect Gregory B. Kenny For For Management 9 Elect Nancy Killefer For For Management 10 Elect J. Michael Losh For For Management 11 Elect Dean A. Scarborough For For Management 12 Elect John H. Weiland For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For Did Not Vote Management 1.2 Elect Director Carrie S. Cox For Did Not Vote Management 1.3 Elect Director Calvin Darden For Did Not Vote Management 1.4 Elect Director Bruce L. Downey For Did Not Vote Management 1.5 Elect Director Patricia A. Hemingway For Did Not Vote Management Hall 1.6 Elect Director Akhil Johri For Did Not Vote Management 1.7 Elect Director Michael C. Kaufmann For Did Not Vote Management 1.8 Elect Director Gregory B. Kenny For Did Not Vote Management 1.9 Elect Director Nancy Killefer For Did Not Vote Management 1.10 Elect Director J. Michael Losh For Did Not Vote Management 1.11 Elect Director Dean A. Scarborough For Did Not Vote Management 1.12 Elect Director John H. Weiland For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger with Callon For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger with Callon For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- CELANESE CORP Ticker: CE Security ID: 150870103 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean S. Blackwell For For Management 2 Elect William M. Brown For For Management 3 Elect Edward G. Galante For For Management 4 Elect Kathryn M. Hill For For Management 5 Elect David F. Hoffmeister For For Management 6 Elect Jay V. Ihlenfeld For For Management 7 Elect Mark C. Rohr For For Management 8 Elect Kim K.W. Rucker For For Management 9 Elect Lori J. Ryerkerk For For Management 10 Elect John K. Wulff For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHEMOURS CO Ticker: CC Security ID: 163851108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Curtis V. Anastasio For For Management 2 Elect Bradley J. Bell For For Management 3 Elect Richard H. Brown For For Management 4 Elect Mary B. Cranston For For Management 5 Elect Curtis J. Crawford For For Management 6 Elect Dawn L. Farrell For For Management 7 Elect Erin Kane For For Management 8 Elect Sean D. Keohane For For Management 9 Elect Mark P. Vergnano For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Against Against Shareholder Employee Board Advisory Position -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Deirdre Hanford For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581801 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ellen R. Alemany For For Management 2 Elect Michael L. Brosnan For For Management 3 Elect Michael A. Carpenter For For Management 4 Elect Dorene C. Dominguez For For Management 5 Elect Alan Frank For For Management 6 Elect William M. Freeman For For Management 7 Elect R. Brad Oates For For Management 8 Elect Gerald Rosenfeld For For Management 9 Elect John R. Ryan For For Management 10 Elect Sheila A. Stamps For For Management 11 Elect Khanh T. Tran For For Management 12 Elect Laura S. Unger For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP INC Ticker: CFG Security ID: 174610105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Van Saun For For Management 2 Elect Christine M. Cumming For For Management 3 Elect William P. Hankowsky For For Management 4 Elect Howard W. Hanna III For For Management 5 Elect Leo I. Higdon, Jr. For For Management 6 Elect Edward J. Kelly, III For For Management 7 Elect Charles J. Koch For For Management 8 Elect Robert G. Leary For For Management 9 Elect Terrance J. Lillis For For Management 10 Elect Shivan S. Subramaniam For For Management 11 Elect Wendy A. Watson For For Management 12 Elect Marita Zuraitis For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Right to Call a Special Meeting For For Management 16 Removal of Non-Operative Provisions in For For Management Certificate -------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC Ticker: CPS Security ID: 21676P103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John G. Boss For For Management 2 Elect Jeffrey S. Edwards For For Management 3 Elect Richard J. Freeland For For Management 4 Elect Adriana E. Macouzet-Flores For For Management 5 Elect David J. Mastrocola For For Management 6 Elect Justin E. Mirro For For Management 7 Elect Robert J. Remenar For For Management 8 Elect Sonya F. Sepahban For For Management 9 Elect Thomas W. Sidlik For For Management 10 Elect Stephen A. Van Oss For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC Ticker: CORT Security ID: 218352102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James N. Wilson For Withhold Management 1.2 Elect Gregg Alton For For Management 1.3 Elect G. Leonard Baker, Jr. For For Management 1.4 Elect Joseph K. Belanoff For For Management 1.5 Elect David L. Mahoney For Withhold Management 1.6 Elect Kimberly Park For For Management 1.7 Elect Daniel N. Swisher, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Thomas Linebarger For For Management 2 Elect Robert J. Bernhard For For Management 3 Elect Franklin R. Chang-Diaz For For Management 4 Elect Bruno V. Di Leo Allen For For Management 5 Elect Stephen B. Dobbs For For Management 6 Elect Robert K. Herdman For For Management 7 Elect Alexis M. Herman For For Management 8 Elect Thomas J. Lynch For For Management 9 Elect William I. Miller For For Management 10 Elect Georgia R. Nelson For For Management 11 Elect Karen H. Quintos For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw Amendments -------------------------------------------------------------------------------- DAVITA INC Ticker: DVA Security ID: 23918K108 Meeting Date: JAN 23, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to the 2011 Incentive Award For Against Management Plan -------------------------------------------------------------------------------- DAVITA INC Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela M. Arway For For Management 2 Elect Charles G. Berg For For Management 3 Elect Barbara J. Desoer For For Management 4 Elect Pascal Desroches For For Management 5 Elect Paul J. Diaz For For Management 6 Elect John M. Nehra For For Management 7 Elect Javier J. Rodriguez For For Management 8 Elect Phyllis R. Yale For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Approval of the 2020 Incentive Award For Against Management Plan 12 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara M. Baumann For For Management 1.2 Elect John E. Bethancourt For For Management 1.3 Elect Ann G. Fox For For Management 1.4 Elect David A. Hager For For Management 1.5 Elect Robert H. Henry For For Management 1.6 Elect Michael M. Kanovsky For For Management 1.7 Elect John Krenicki, Jr. For For Management 1.8 Elect Robert A. Mosbacher, Jr. For For Management 1.9 Elect Duane C. Radtke For For Management 1.10 Elect Keith O. Rattie For For Management 1.11 Elect Mary P. Ricciardello For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward W. Stack For For Management 1.2 Elect Lauren R. Hobart For For Management 1.3 Elect Lawrence J. Schorr For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- DIODES, INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect CHEN C.H. For For Management 1.2 Elect Warren CHEN For Withhold Management 1.3 Elect Michael R. Giordano For For Management 1.4 Elect LU Ken-Shew For For Management 1.5 Elect Peter M. Menard For For Management 1.6 Elect Christina Wen-Chi Sung For For Management 1.7 Elect Michael K.C. Tsai For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey S. Aronin For For Management 2 Elect Mary K. Bush For For Management 3 Elect Gregory C. Case For For Management 4 Elect Candace H. Duncan For For Management 5 Elect Joseph F. Eazor For For Management 6 Elect Cynthia A. Glassman For For Management 7 Elect Roger C. Hochschild For For Management 8 Elect Thomas G. Maheras For For Management 9 Elect Michael H. Moskow For For Management 10 Elect Mark A. Thierer For For Management 11 Elect Lawrence A. Weinbach For Abstain Management 12 Elect Jennifer L. Wong For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Giannella Alvarez For For Management 2 Elect Robert E. Apple For For Management 3 Elect David J. Illingworth For For Management 4 Elect Brian M. Levitt For For Management 5 Elect David G. Maffucci For For Management 6 Elect Pamela B. Strobel For For Management 7 Elect Denis A. Turcotte For For Management 8 Elect John D. Williams For For Management 9 Elect Mary A. Winston For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUN 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Michael J. Salvino For For Management 1j Elect Director Manoj P. Singh For For Management 1k Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO Ticker: EMN Security ID: 277432100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Humberto P. Alfonso For For Management 2 Elect Brett D. Begemann For For Management 3 Elect Mark J. Costa For For Management 4 Elect Edward L. Doheny II For For Management 5 Elect Julie Fasone Holder For For Management 6 Elect Renee J. Hornbaker For For Management 7 Elect Kim Ann Mink For For Management 8 Elect James J. O'Brien For For Management 9 Elect David W. Raisbeck For For Management 10 Elect Charles K. Stevens III For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony J. Bates For For Management 2 Elect Adriane M. Brown For For Management 3 Elect Jesse A. Cohn For For Management 4 Elect Diana Farrell For For Management 5 Elect Logan D. Green For For Management 6 Elect Bonnie S. Hammer For For Management 7 Elect Jamie Iannone For For Management 8 Elect Kathleen C. Mitic For For Management 9 Elect Matthew J. Murphy For For Management 10 Elect Pierre M. Omidyar For For Management 11 Elect Paul S. Pressler For For Management 12 Elect Robert H. Swan For For Management 13 Elect Perry M. Traquina For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeanne Beliveau-Dunn For For Management 2 Elect Michael C. Camunez For For Management 3 Elect Vanessa C.L. Chang For For Management 4 Elect James T. Morris For For Management 5 Elect Timothy T. O'Toole For For Management 6 Elect Pedro J. Pizarro For For Management 7 Elect Carey A. Smith For For Management 8 Elect Linda G. Stuntz For For Management 9 Elect William P. Sullivan For For Management 10 Elect Peter J. Taylor For For Management 11 Elect Keith Trent For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw Amendments -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS, INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Farooq Kathwari For For Management 2 Elect James B. Carlson For For Management 3 Elect John J. Dooner, Jr. For For Management 4 Elect Domenick J. Esposito For For Management 5 Elect Mary Garrett For For Management 6 Elect James W. Schmotter For For Management 7 Elect Tara J. Stacom For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas K. Akins For For Management 2 Elect B. Evan Bayh III For For Management 3 Elect Jorge L. Benitez For For Management 4 Elect Katherine B. Blackburn For For Management 5 Elect Emerson L. Brumback For For Management 6 Elect Jerry W. Burris For For Management 7 Elect Greg D. Carmichael For For Management 8 Elect C. Bryan Daniels For For Management 9 Elect Thomas H. Harvey For For Management 10 Elect Gary R. Heminger For For Management 11 Elect Jewell D. Hoover For For Management 12 Elect Eileen A. Mallesch For For Management 13 Elect Michael B. McCallister For For Management 14 Elect Marsha C. Williams For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Anderson, Sr. For For Management 2 Elect Steven J. Demetriou For For Management 3 Elect Julia L. Johnson For For Management 4 Elect Charles E. Jones For For Management 5 Elect Donald T. Misheff For For Management 6 Elect Thomas N. Mitchell For For Management 7 Elect James F. O'Neil III For For Management 8 Elect Christopher D. Pappas For For Management 9 Elect Sandra Pianalto For For Management 10 Elect Luis A. Reyes For For Management 11 Elect Leslie M. Turner For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the 2020 Incentive For For Management Compensation Plan 15 Amend Regulations to Permit the Board For For Management to Make Future Amendments 16 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxine K. Clark For For Management 2 Elect Alan D. Feldman For For Management 3 Elect Richard A. Johnson For For Management 4 Elect Guillermo G. Marmol For For Management 5 Elect Matthew M. McKenna For For Management 6 Elect Darlene Nicosia For For Management 7 Elect Steven Oakland For For Management 8 Elect Ulice Payne, Jr. For For Management 9 Elect Kimberly Underhill For For Management 10 Elect Tristan Walker For For Management 11 Elect Dona D. Young For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George J. Carter For For Management 2 Elect Georgia Murray For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES INC Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter M. Carlino For For Management 2 Elect Carol Lynton For For Management 3 Elect Joseph W. Marshall, III For For Management 4 Elect James B. Perry For For Management 5 Elect Barry F. Schwartz For For Management 6 Elect Earl C. Shanks For For Management 7 Elect E. Scott Urdang For For Management 8 Amendment to the 2013 Long Term For For Management Incentive Compensation Plan 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GANNETT CO INC Ticker: GCI Security ID: 36473H104 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: SEP 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy Bohutinsky For For Management 2 Elect John J. Fisher For For Management 3 Elect Robert J. Fisher For Against Management 4 Elect William S. Fisher For For Management 5 Elect Tracy Gardner For For Management 6 Elect Isabella D. Goren For For Management 7 Elect Bob L. Martin For For Management 8 Elect Amy E. Miles For For Management 9 Elect Jorge P. Montoya For For Management 10 Elect Chris O'Neill For For Management 11 Elect Mayo A. Shattuck III For For Management 12 Elect Elizabeth A. Smith For For Management 13 Elect Sonia Syngal For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO. Ticker: GT Security ID: 382550101 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James A. Firestone For For Management 2 Elect Werner Geissler For For Management 3 Elect Peter S. Hellman For For Management 4 Elect Laurette T. Koellner For For Management 5 Elect Richard J. Kramer For For Management 6 Elect W. Alan McCollough For For Management 7 Elect John E. McGlade For For Management 8 Elect Roderick A. Palmore For For Management 9 Elect Hera K. Siu For For Management 10 Elect Stephanie A. Streeter For For Management 11 Elect Michael R. Wessel For For Management 12 Elect Thomas L. Williams For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw Amendments -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carin M. Barth For For Management 1.2 Elect Earl J. Hesterberg, Jr. For For Management 1.3 Elect Lincoln Pereira For For Management 1.4 Elect Stephen D. Quinn For For Management 1.5 Elect Steven P. Stanbrook For For Management 1.6 Elect Charles L. Szews For For Management 1.7 Elect Anne Taylor For For Management 1.8 Elect Max P. Watson, Jr. For For Management 1.9 Elect MaryAnn Wright For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2014 Long Term For For Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Troy Alstead For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Michael J. Cave For For Management 1.4 Elect Allan C. Golston For For Management 1.5 Elect Sara L. Levinson For For Management 1.6 Elect N. Thomas Linebarger For For Management 1.7 Elect Brian Niccol For For Management 1.8 Elect Maryrose T. Sylvester For For Management 1.9 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Proxy Access For For Management 4 Approval of the 2020 Incentive Stock For For Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert B. Allardice, III For For Management 2 Elect Larry D. De Shon For For Management 3 Elect Carlos Dominguez For For Management 4 Elect Trevor Fetter For For Management 5 Elect Kathryn A. Mikells For For Management 6 Elect Michael G. Morris For For Management 7 Elect Teresa W. Roseborough For For Management 8 Elect Virginia P. Ruesterholz For For Management 9 Elect Christopher J. Swift For For Management 10 Elect Matthew E. Winter For For Management 11 Elect Greig Woodring For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the 2020 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- HCA HEALTHCARE INC Ticker: HCA Security ID: 40412C101 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas F. Frist III For For Management 2 Elect Samuel N. Hazen For For Management 3 Elect Meg G. Crofton For For Management 4 Elect Robert J. Dennis For For Management 5 Elect Nancy-Ann DeParle For For Management 6 Elect William R. Frist For For Management 7 Elect Charles O. Holliday, Jr. For For Management 8 Elect Michael W. Michelson For For Management 9 Elect Wayne J. Riley For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Approval of the 2020 Stock Incentive For For Management Plan 13 Adoption of Right to Call Special For For Management Meetings 14 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825500 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay H. Shah For For Management 2 Elect Thomas J. Hutchison III For For Management 3 Elect Donald J. Landry For For Management 4 Elect Michael Alan Leven For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORP Ticker: HFC Security ID: 436106108 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne-Marie N. Ainsworth For For Management 2 Elect Douglas Y. Bech For For Management 3 Elect Anna C. Catalano For For Management 4 Elect Leldon E. Echols For For Management 5 Elect Michael C. Jennings For For Management 6 Elect R. Craig Knocke For For Management 7 Elect Robert J. Kostelnik For For Management 8 Elect James H. Lee For For Management 9 Elect Franklin Myers For For Management 10 Elect Michael E. Rose For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Approval of the 2020 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- HOST HOTELS & RESORTS INC Ticker: HST Security ID: 44107P104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary L. Baglivo For For Management 2 Elect Sheila C. Bair For For Management 3 Elect Richard E. Marriott For For Management 4 Elect Sandeep Lakhmi Mathrani For For Management 5 Elect John B. Morse, Jr. For For Management 6 Elect Mary Hogan Preusse For For Management 7 Elect Walter C. Rakowich For For Management 8 Elect James F. Risoleo For For Management 9 Elect Gordon H. Smith For For Management 10 Elect A. William Stein For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Approval of the 2020 Comprehensive For For Management Stock and Cash Incentive Plan -------------------------------------------------------------------------------- HP INC Ticker: HPQ Security ID: 40434L105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aida M. Alvarez For For Management 1.2 Elect Shumeet Banerji For For Management 1.3 Elect Robert R. Bennett For For Management 1.4 Elect Charles V. Bergh For For Management 1.5 Elect Stacy Brown-Philpot For For Management 1.6 Elect Stephanie A. Burns For For Management 1.7 Elect Mary Anne Citrino For For Management 1.8 Elect Richard L. Clemmer For For Management 1.9 Elect Enrique Lores For For Management 1.10 Elect Yoky Matsuoka For For Management 1.11 Elect Stacey J. Mobley For For Management 1.12 Elect Subra Suresh For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Employee Stock Purchase Plan For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES INC Ticker: HII Security ID: 446413106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip M. Bilden For For Management 1.2 Elect Augustus L. Collins For For Management 1.3 Elect Kirkland H. Donald For For Management 1.4 Elect Victoria D. Harker For For Management 1.5 Elect Anastasia D. Kelly For For Management 1.6 Elect Tracy B. McKibben For For Management 1.7 Elect C. Michael Petters For For Management 1.8 Elect Thomas C. Schievelbein For For Management 1.9 Elect John K. Welch For For Management 1.10 Elect Stephen R. Wilson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter R. Huntsman For For Management 2 Elect Nolan D. Archibald For For Management 3 Elect Mary C. Beckerle For For Management 4 Elect M. Anthony Burns For For Management 5 Elect Daniele Ferrari For For Management 6 Elect Robert J. Margetts For For Management 7 Elect Wayne A. Reaud For For Management 8 Elect Jan E. Tighe For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTIES TRUST Ticker: ILPT Security ID: 456237106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce M. Gans For Abstain Management 2 Elect Adam D. Portnoy For For Management 3 Repeal of Classified Board For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ernest E. Ferguson For Withhold Management 1.2 Elect John R. Lowden For Withhold Management -------------------------------------------------------------------------------- INGREDION INC Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Aranguren-Trellez For For Management 2 Elect David B. Fischer For For Management 3 Elect Paul Hanrahan For For Management 4 Elect Rhonda L. Jordan For For Management 5 Elect Gregory B. Kenny For For Management 6 Elect Barbara A. Klein For For Management 7 Elect Victoria J. Reich For For Management 8 Elect Stephan B. Tanda For For Management 9 Elect Jorge A. Uribe For For Management 10 Elect Dwayne A. Wilson For For Management 11 Elect James Zallie For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William J. Burns For For Management 2 Elect Christopher M. Connor For For Management 3 Elect Ahmet Cemal Dorduncu For For Management 4 Elect Ilene S. Gordon For For Management 5 Elect Anders Gustafsson For For Management 6 Elect Jacqueline C. Hinman For For Management 7 Elect Clinton A. Lewis, Jr. For For Management 8 Elect Kathryn D. Sullivan For For Management 9 Elect Mark S. Sutton For For Management 10 Elect J. Steven Whisler For For Management 11 Elect Ray G. Young For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John S. Day For For Management 2 Elect Carolyn B. Handlon For For Management 3 Elect Edward J. Hardin For For Management 4 Elect James R. Lientz, Jr. For For Management 5 Elect Dennis P. Lockhart For For Management 6 Elect Gregory G. McGreevey For For Management 7 Elect Loren M. Starr For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Allerton For For Management 2 Elect Pamela M. Arway For For Management 3 Elect Clarke H. Bailey For For Management 4 Elect Kent P. Dauten For For Management 5 Elect Paul F. Deninger For For Management 6 Elect Monte Ford For For Management 7 Elect Per-Kristian Halvorsen For For Management 8 Elect Robin L. Matlock For For Management 9 Elect William L. Meaney For For Management 10 Elect Wendy J. Murdock For For Management 11 Elect Walter C. Rakowich For For Management 12 Elect Doyle R. Simons For For Management 13 Elect Alfred J. Verrecchia For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUN 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul L. Berns For For Management 1b Elect Director Patrick G. Enright For For Management 1c Elect Director Seamus Mulligan For For Management 1d Elect Director Norbert G. Riedel For For Management 2 Approve KPMG, Dublin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Ben Baldanza For For Management 2 Elect Peter Boneparth For For Management 3 Elect Virginia Gambale For For Management 4 Elect Robin Hayes For For Management 5 Elect Ellen Jewett For For Management 6 Elect Robert Ledluc For For Management 7 Elect Teri P. McClure For For Management 8 Elect Sarah Robb O'Hagan For For Management 9 Elect Vivek Sharma For For Management 10 Elect Thomas Winkelmann For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Approval of the 2020 Omnibus Equity For For Management Incentive Plan 13 Approval of the 2020 Crewmember Stock For For Management Purchase Plan 14 Ratification of Auditor For For Management 15 Amend Shareholder Right to Call For For Management Special Meeting 16 Amend Shareholder Right to Act by For For Management Written Consent 17 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw Amendments -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce D. Broussard For For Management 2 Elect Gary M. Crosby For For Management 3 Elect Alexander M. Cutler For For Management 4 Elect H. James Dallas For For Management 5 Elect Elizabeth R. Gile For For Management 6 Elect Ruth Ann M. Gillis For For Management 7 Elect Christopher M. Gorman For For Management 8 Elect Carlton L. Highsmith For For Management 9 Elect Richard J. Hipple For For Management 10 Elect Kristen L. Manos For For Management 11 Elect Barbara R. Snyder For For Management 12 Elect David K. Wilson For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael J. Bender For For Management 2 Elect Peter Boneparth For For Management 3 Elect Steven A. Burd For For Management 4 Elect Yael Cosset For For Management 5 Elect H. Charles Floyd For For Management 6 Elect Michelle D. Gass For For Management 7 Elect Jonas Prising For For Management 8 Elect John E. Schlifske For For Management 9 Elect Adrianne Shapira For For Management 10 Elect Frank V. Sica For For Management 11 Elect Stephanie A. Streeter For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 15 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nora. A. Aufreiter For For Management 2 Elect Anne Gates For For Management 3 Elect Karen M. Hoguet For For Management 4 Elect Susan J. Kropf For For Management 5 Elect W. Rodney McMullen For For Management 6 Elect Clyde R. Moore For For Management 7 Elect Ronald L. Sargent For For Management 8 Elect Bobby S. Shackouls For For Management 9 Elect Mark S. Sutton For For Management 10 Elect Ashok Vemuri For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Reporting on the Use of Non-Recyclable Packaging 14 Shareholder Proposal Regarding Human Against Against Shareholder Rights Due Diligence Process Report -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kerrii B. Anderson For For Management 2 Elect Jean-Luc Belingard For For Management 3 Elect Jeffrey A. Davis For For Management 4 Elect D. Gary Gilliland For For Management 5 Elect Garheng Kong For For Management 6 Elect Peter M. Neupert For For Management 7 Elect Richelle P. Parham For For Management 8 Elect Adam H. Schechter For For Management 9 Elect R. Sanders Williams For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sohail U. Ahmed For For Management 1.2 Elect Timothy M. Archer For For Management 1.3 Elect Eric K. Brandt For For Management 1.4 Elect Michael R. Cannon For For Management 1.5 Elect Youssef A. El-Mansy For For Management 1.6 Elect Catherine P. Lego For For Management 1.7 Elect Bethany J. Mayer For For Management 1.8 Elect Abhijit Y. Talwalkar For For Management 1.9 Elect Rick Lih-Shyng TSAI For For Management 1.10 Elect Leslie F. Varon For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohail U. Ahmed For Did Not Vote Management 1.2 Elect Director Timothy M. Archer For Did Not Vote Management 1.3 Elect Director Eric K. Brandt For Did Not Vote Management 1.4 Elect Director Michael R. Cannon For Did Not Vote Management 1.5 Elect Director Youssef A. El-Mansy For Did Not Vote Management 1.6 Elect Director Catherine P. Lego For Did Not Vote Management 1.7 Elect Director Bethany J. Mayer For Did Not Vote Management 1.8 Elect Director Abhijit Y. Talwalkar For Did Not Vote Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For Did Not Vote Management 1.10 Elect Director Leslie F. Varon For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LANNETT CO., INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick G. LePore For For Management 1.2 Elect John C. Chapman For For Management 1.3 Elect Timothy C. Crew For For Management 1.4 Elect David Drabik For For Management 1.5 Elect Jeffrey Farber For For Management 1.6 Elect Melissa Rewolinski For For Management 1.7 Elect Paul Taveira For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LAZARD LTD. Ticker: LAZ Security ID: G54050102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenneth M. Jacobs For For Management 1.2 Elect Michelle Jarrard For For Management 1.3 Elect Iris Knobloch For For Management 1.4 Elect Philip A. Laskawy For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEAR CORP. Ticker: LEA Security ID: 521865204 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas P. Capo For For Management 2 Elect Mei-Wei Cheng For For Management 3 Elect Jonathan F. Foster For For Management 4 Elect Mary Lou Jepsen For For Management 5 Elect Kathleen A. Ligocki For For Management 6 Elect Conrad L. Mallett, Jr. For For Management 7 Elect Raymond E. Scott For For Management 8 Elect Gregory C. Smith For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Shareholder Proposal Regarding Report Against Against Shareholder on Human Rights Impact Assessment -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: MAY 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony "John" For For Management Davidson 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Michelle J. Goldberg For For Management 1.5 Elect Director Stephen C. Hooley For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director Nelson Peltz For For Management 1.8 Elect Director Alison A. Quirk For For Management 1.9 Elect Director Joseph A. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote None For Shareholder Requirement -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T. Wilson Eglin For For Management 1.2 Elect Richard S. Frary For For Management 1.3 Elect Lawrence L. Gray For For Management 1.4 Elect Jamie Handwerker For For Management 1.5 Elect Claire A. Koeneman For For Management 1.6 Elect Howard Roth For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deirdre P. Connelly For For Management 2 Elect William H. Cunningham For For Management 3 Elect Dennis R. Glass For For Management 4 Elect George W. Henderson, III For For Management 5 Elect Eric G. Johnson For For Management 6 Elect Gary C. Kelly For For Management 7 Elect M. Leanne Lachman For For Management 8 Elect Michael F. Mee For For Management 9 Elect Patrick S. Pittard For For Management 10 Elect Lynn M. Utter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Approval of the 2020 Incentive For For Management Compensation Plan 14 Shareholder Proposal Regarding Right Against Against Shareholder to Call Special Meetings 15 Shareholder Proposal Regarding Against Against Shareholder Independent Chair -------------------------------------------------------------------------------- MACY`S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David P. Abney For For Management 2 Elect Francis S. Blake For For Management 3 Elect Torrence Boone For For Management 4 Elect John A. Bryant For For Management 5 Elect Deirdre P. Connelly For For Management 6 Elect Jeff Gennette For For Management 7 Elect Leslie D. Hale For For Management 8 Elect William H. Lenehan For For Management 9 Elect Sara L. Levinson For For Management 10 Elect Joyce M. Roche For For Management 11 Elect Paul C. Varga For For Management 12 Elect Marna C. Whittington For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MANPOWERGROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gina R. Boswell For For Management 2 Elect Cari M. Dominguez For For Management 3 Elect William A. Downe For For Management 4 Elect John F. Ferraro For For Management 5 Elect Patricia Hemingway Hall For For Management 6 Elect Julie M. Howard For For Management 7 Elect Ulice Payne, Jr. For For Management 8 Elect Jonas Prising For For Management 9 Elect Paul Read For For Management 10 Elect Elizabeth P. Sartain For For Management 11 Elect Michael J. Van Handel For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2011 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- MARATHON PETROLEUM CORP Ticker: MPC Security ID: 56585A102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Steven A. Davis For Against Management 3 Elect J. Michael Stice For For Management 4 Elect John P. Surma For For Management 5 Elect Susan Tomasky For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Shareholder Proposal Regarding Simple For For Shareholder Majority Vote 9 Shareholder Proposal Regarding Report Against Against Shareholder on Linking Executive Pay to Community Impact -------------------------------------------------------------------------------- MDU RESOURCES GROUP INC. Ticker: MDU Security ID: 552690109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Everist For For Management 2 Elect Karen B. Fagg For For Management 3 Elect David L. Goodin For For Management 4 Elect Mark A. Hellerstein For For Management 5 Elect Dennis W. Johnson For For Management 6 Elect Patricia L. Moss For For Management 7 Elect Edward A Ryan For For Management 8 Elect David Sparby For For Management 9 Elect Chenxi Wang For For Management 10 Elect John K. Wilson For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP. Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven J. Hilton For For Management 2 Elect Raymond Oppel For For Management 3 Elect Dana C. Bradford For For Management 4 Elect Deborah Ann Henretta For For Management 5 Elect P. Kelly Mooney For For Management 6 Elect Joseph Keough For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MERITOR INC Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Beringhause For For Management 1.2 Elect Rhonda L. Brooks For For Management 1.3 Elect Jeffrey A. Craig For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Repeal of Classified Board For For Management 5 Amendment Regarding Shareholders For For Management Ability to Amend Bylaws 6 Approval of the 2020 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Brian J. Cadwallader For For Management 1c Elect Director Bruce K. Crowther For For Management 1d Elect Director Darren M. Dawson For For Management 1e Elect Director Donald W. Duda For For Management 1f Elect Director Isabelle C. Goossen For For Management 1g Elect Director Mark D. Schwabero For For Management 1h Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laurie S. Goodman For For Management 2 Elect Craig L. Knutson For For Management 3 Elect Richard C. Wald For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MGIC INVESTMENT CORP Ticker: MTG Security ID: 552848103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel A. Arrigoni For For Management 1.2 Elect C. Edward Chaplin For For Management 1.3 Elect Curt S. Culver For For Management 1.4 Elect Jay C. Hartzell For For Management 1.5 Elect Timothy A. Holt For For Management 1.6 Elect Kenneth M. Jastrow II For For Management 1.7 Elect Jodeen A. Kozlak For For Management 1.8 Elect Michael E. Lehman For For Management 1.9 Elect Melissa B. Lora For For Management 1.10 Elect Timothy J. Mattke For For Management 1.11 Elect Gary A. Poliner For For Management 1.12 Elect Sheryl L. Sculley For For Management 1.13 Elect Mark M. Zandi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approval of the 2020 Omnibus Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger G. Eaton For For Management 1.2 Elect Charles M. Herington For For Management 1.3 Elect H. Sanford Riley For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heather Bresch For For Management 2 Elect Robert J. Cindrich For For Management 3 Elect Robert J. Coury For For Management 4 Elect JoEllen Lyons Dillon For For Management 5 Elect Neil F. Dimick For For Management 6 Elect Melina Higgins For For Management 7 Elect Harry A. Korman For For Management 8 Elect Rajiv Malik For For Management 9 Elect Richard A. Mark For For Management 10 Elect Mark W. Parrish For For Management 11 Elect Pauline van der Meer Mohr For For Management 12 Elect Randall L. Vanderveen For For Management 13 Elect Sjoerd S. Vollebregt For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Adoption of Dutch Annual Accounts for For For Management 2019 16 Ratification of Auditor For For Management 17 Appointment of Auditor for Dutch For For Management Annual Accounts 18 Authority to Repurchase Shares For For Management 19 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 20 Business Combination For For Management 21 Advisory Vote on Golden Parachutes For Against Management 22 Advisory Vote Regarding Governance For For Management Features 23 Advisory Vote Regarding Right of For Against Management Shareholders to Call Special Meetings -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David H. Anderson For For Management 1.2 Elect David P. Bauer For For Management 1.3 Elect Barbara M. Baumann For For Management 1.4 Elect Jeffrey W. Shaw For For Management 1.5 Elect Thomas E. Skains For For Management 1.6 Elect Ronald J. Tanski For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Board Against For Shareholder Declassification -------------------------------------------------------------------------------- NAVIENT CORP Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frederick Arnold For For Management 2 Elect Anna Escobedo Cabral For For Management 3 Elect Larry A. Klane For For Management 4 Elect Katherine A. Lehman For For Management 5 Elect Linda A. Mills For For Management 6 Elect John F. Remondi For For Management 7 Elect Jane J. Thompson For For Management 8 Elect Laura S. Unger For For Management 9 Elect David L. Yowan For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NCR CORP. Ticker: NCR Security ID: 62886E108 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark W. Begor For For Management 1.2 Elect Gregory R. Blank For For Management 1.3 Elect Catherine L. Burke For For Management 1.4 Elect Chinh E. Chu For For Management 1.5 Elect Deborah A. Farrington For For Management 1.6 Elect Michael D. Hayford For For Management 1.7 Elect Georgette D. Kiser For For Management 1.8 Elect Kirk T. Larsen For For Management 1.9 Elect Frank R. Martire For For Management 1.10 Elect Matthew A. Thompson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Amendment to the 2017 Stock Incentive For For Management Plan 5 Elimination of Supermajority For For Management Requirement -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathleen A. Farrell For For Management 2 Elect David S. Graff For Against Management 3 Elect Thomas E. Henning For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- O-I GLASS INC Ticker: OI Security ID: 67098H104 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel R. Chapin For For Management 2 Elect Gordon J. Hardie For For Management 3 Elect Peter S. Hellman For For Management 4 Elect John Humphrey For For Management 5 Elect Anastasia D. Kelly For For Management 6 Elect Andres A. Lopez For For Management 7 Elect Alan J. Murray For For Management 8 Elect Hari N. Nair For For Management 9 Elect Joseph D. Rupp For For Management 10 Elect Catherine I. Slater For For Management 11 Elect John H. Walker For For Management 12 Elect Carol A. Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ODP CORPORATION (THE) Ticker: ODP Security ID: 676220106 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Quincy L. Allen For For Management 2 Elect Kristin A. Campbell For For Management 3 Elect Cynthia T. Jamison For For Management 4 Elect Francesca Ruiz De Luzuriaga For For Management 5 Elect Shashank Samant For For Management 6 Elect Gerry P. Smith For For Management 7 Elect David M. Szymanski For For Management 8 Elect Joseph Vassalluzzo For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Reverse Stock Split For For Management -------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Ticker: OPI Security ID: 67623C109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David M. Blackman For For Management 2 Elect Donna D. Fraiche For For Management 3 Elect Jeffrey P. Somers For Abstain Management 4 Repeal of Classified Board For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Incentive Share For For Management Award Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles J. Kovaleski For For Management 1.2 Elect Craig R. Smiddy For For Management 1.3 Elect Arnold L. Steiner For For Management 1.4 Elect Fredricka Taubitz For For Management 1.5 Elect Aldo C. Zucaro For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kapila K. Anand For For Management 1.2 Elect Craig R. Callen For For Management 1.3 Elect Barbara B. Hill For For Management 1.4 Elect Edward Lowenthal For For Management 1.5 Elect C. Taylor Pickett For For Management 1.6 Elect Stephen D. Plavin For For Management 1.7 Elect Burke W. Whitman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORP. Ticker: ON Security ID: 682189105 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Atsushi Abe For For Management 2 Elect Alan Campbell For For Management 3 Elect Gilles Delfassy For For Management 4 Elect Emmanuel T. Hernandez For For Management 5 Elect Keith D. Jackson For For Management 6 Elect Paul A. Mascarenas For For Management 7 Elect Christine Y. Yan For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OSHKOSH CORP Ticker: OTRKA Security ID: 688239201 Meeting Date: FEB 04, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith J. Allman For For Management 1.2 Elect Wilson R. Jones For For Management 1.3 Elect Tyrone M. Jordan For For Management 1.4 Elect Kimberley Metcalf-Kupres For For Management 1.5 Elect Stephen D. Newlin For For Management 1.6 Elect Raymond T. Odierno For For Management 1.7 Elect Craig P. Omtvedt For For Management 1.8 Elect Duncan J. Palmer For For Management 1.9 Elect Sandra E. Rowland For For Management 1.10 Elect John S. Shiely For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OUTFRONT MEDIA INC Ticker: OUT Security ID: 69007J106 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeremy J. Male For For Management 2 Elect Joseph H. Wender For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian D. Chambers For For Management 2 Elect Eduardo E. Cordeiro For For Management 3 Elect Adrienne D. Elsner For For Management 4 Elect J. Brian Ferguson For For Management 5 Elect Ralph F. Hake For For Management 6 Elect Edward F. Lonergan For For Management 7 Elect Maryann T. Mannen For For Management 8 Elect W. Howard Morris For For Management 9 Elect Suzanne P. Nimocks For For Management 10 Elect John D. Williams For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Approval of the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PBF ENERGY INC Ticker: PBF Security ID: 69318G106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Nimbley For For Management 2 Elect Spencer Abraham For For Management 3 Elect Wayne A. Budd For For Management 4 Elect Karen Davis For For Management 5 Elect S. Eugene Edwards For For Management 6 Elect William E. Hantke For For Management 7 Elect Edward F. Kosnik For For Management 8 Elect Robert J. Lavinia For For Management 9 Elect Kimberly S. Lubel For For Management 10 Elect George E. Ogden For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PDC ENERGY INC Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2.1 Elect Barton R. Brookman For For Management 2.2 Elect Anthony J. Crisafio For For Management 2.3 Elect Mark E. Ellis For For Management 2.4 Elect Christina M. Ibrahim For For Management 2.5 Elect Paul J. Korus For For Management 2.6 Elect Randy S. Nickerson For For Management 2.7 Elect David C. Parke For For Management 2.8 Elect Lynn A. Peterson For Withhold Management 3 Elect David C. Parke For For Management 4 Elect Lynn A. Peterson For Against Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the 2018 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Preston DuFauchard For For Management 2 Elect Nancy McAllister For For Management 3 Elect Stacey D. Stewart For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP INC Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Barr For For Management 1.2 Elect Lisa Davis For For Management 1.3 Elect Wolfgang Durheimer For For Management 1.4 Elect Michael R. Eisenson For For Management 1.5 Elect Robert H. Kurnick, Jr. For For Management 1.6 Elect Kimberly J. McWaters For For Management 1.7 Elect Greg Penske For For Management 1.8 Elect Roger S. Penske For For Management 1.9 Elect Sandra E. Pierce For For Management 1.10 Elect Greg C. Smith For For Management 1.11 Elect Ronald G. Steinhart For For Management 1.12 Elect H. Brian Thompson For For Management 1.13 Elect Masashi Yamanaka For For Management 2 Approval of the 2020 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC Ticker: PDM Security ID: 720190206 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank C. McDowell For For Management 2 Elect Kelly H. Barrett For For Management 3 Elect Wesley E. Cantrell For For Management 4 Elect Glenn G. Cohen For For Management 5 Elect Barbara B. Lang For For Management 6 Elect C. Brent Smith For For Management 7 Elect Jeffrey L. Swope For For Management 8 Elect Dale H. Taysom For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PITNEY BOWES, INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne M. Busquet For For Management 2 Elect Robert M. Dutkowsky For For Management 3 Elect Anne Sutherland Fuchs For For Management 4 Elect Mary J. Steele Guilfoile For For Management 5 Elect S. Douglas Hutcheson For For Management 6 Elect Marc B. Lautenbach For For Management 7 Elect Michael I. Roth For Against Management 8 Elect Linda S. Sanford For For Management 9 Elect David L. Shedlarz For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Amendment to the 2018 Stock Plan For For Management -------------------------------------------------------------------------------- PPL CORP Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John W. Conway For For Management 2 Elect Steven G. Elliott For For Management 3 Elect Raja Rajamannar For For Management 4 Elect Craig A. Rogerson For Against Management 5 Elect Vincent Sorgi For For Management 6 Elect William H. Spence For For Management 7 Elect Natica von Althann For For Management 8 Elect Keith H. Williamson For For Management 9 Elect Phoebe A. Wood For For Management 10 Elect Armando Zagalo de Lima For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP INC Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan S. Auerbach For For Management 2 Elect Jocelyn E. Carter-Miller For For Management 3 Elect Scott M. Mills For For Management 4 Amendment to the Directors Stock Plan For For Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 03, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John F. Barry III For For Management 2 Elect Eugene S. Stark For Against Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP Ticker: PSEC Security ID: 74348T102 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratification of Auditor For For Management 2 Reduce Minimum Asset Coverage Ratio For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP Ticker: PSEC Security ID: 74348T102 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Sell or Issue Shares For For Management Below Net Asset Value -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 03, 2019 Meeting Type: Annual Record Date: SEP 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barry, III For Did Not Vote Management 1.2 Elect Director Eugene S. Stark For Did Not Vote Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Izzo For For Management 2 Elect Shirley Ann Jackson For For Management 3 Elect Willie A. Deese For For Management 4 Elect David Lilley For For Management 5 Elect Barry H. Ostrowsky For For Management 6 Elect Scott G. Stephenson For For Management 7 Elect Laura A. Sugg For For Management 8 Elect John P. Surma For For Management 9 Elect Susan Tomasky For For Management 10 Elect Alfred W. Zollar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PULTEGROUP INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian P. Anderson For For Management 2 Elect Bryce Blair For For Management 3 Elect Richard W. Dreiling For For Management 4 Elect Thomas J. Folliard For For Management 5 Elect Cheryl W. Grise For For Management 6 Elect Andre J. Hawaux For For Management 7 Elect Ryan R. Marshall For For Management 8 Elect John R. Peshkin For For Management 9 Elect Scott F. Powers For For Management 10 Elect Lila Snyder For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RADIAN GROUP, INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert Wender For For Management 2 Elect Brad L. Conner For For Management 3 Elect Howard B. Culang For For Management 4 Elect Debra A. Hess For For Management 5 Elect Lisa W. Hess For For Management 6 Elect Lisa Mumford For For Management 7 Elect Gaetano Muzio For For Management 8 Elect Gregory V. Serio For For Management 9 Elect Noel J. Spiegel For For Management 10 Elect Richard G. Thornberry For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles von Arentschildt For For Management 2 Elect Robert M. Dutkowsky For For Management 3 Elect Jeffrey N. Edwards For For Management 4 Elect Benjamin C. Esty For For Management 5 Elect Anne Gates For For Management 6 Elect Francis S. Godbold For For Management 7 Elect Thomas A. James For For Management 8 Elect Gordon L. Johnson For For Management 9 Elect Rodrick C. McGeary For For Management 10 Elect Paul C. Reilly For For Management 11 Elect Raj Seshadri For For Management 12 Elect Susan N. Story For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2012 Stock Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORP Ticker: RBC Security ID: 758750103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jan A. Bertsch For For Management 2 Elect Stephen M. Burt For For Management 3 Elect Anesa Chaibi For For Management 4 Elect Christopher L. Doerr For For Management 5 Elect Dean A. Foate For For Management 6 Elect Michael F. Hilton For For Management 7 Elect Louis V. Pinkham For For Management 8 Elect Rakesh Sachdev For For Management 9 Elect Curtis W. Stoelting For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carolyn H. Byrd For For Management 2 Elect Don DeFosset, Jr. For For Management 3 Elect Samuel A. Di Piazza, Jr. For For Management 4 Elect Zhanna Golodryga For For Management 5 Elect John D. Johns For For Management 6 Elect Ruth Ann Marshall For For Management 7 Elect Charles D. McCrary For For Management 8 Elect James T. Prokopanko For For Management 9 Elect Lee J. Styslinger III For For Management 10 Elect Jose S. Suquet For For Management 11 Elect John M. Turner, Jr. For For Management 12 Elect Timothy Vines For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sarah J. Anderson For For Management 2 Elect Lisa L. Baldwin For For Management 3 Elect Karen W. Colonias For For Management 4 Elect John G. Figueroa For For Management 5 Elect David H. Hannah For For Management 6 Elect James D. Hoffman For For Management 7 Elect Mark V. Kaminski For For Management 8 Elect Robert A. McEvoy For For Management 9 Elect Andrew G. Sharkey III For For Management 10 Elect Douglas W. Stotlar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Amendment to the 2015 Incentive Award For For Management Plan 14 Amendment to the Director Equity Plan For For Management 15 Shareholder Proposal Regarding Proxy Against Against Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- RETAIL VALUE INC Ticker: RVI Security ID: 76133Q102 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary N. Boston For For Management 2 Elect Henrie W. Koetter For For Management 3 Elect David R. Lukes For For Management 4 Elect Scott D. Roulston For For Management 5 Elect Barry A. Sholem For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert L. Johnson For For Management 2 Elect Leslie D. Hale For For Management 3 Elect B. Evan Bayh III For For Management 4 Elect Arthur R. Collins For For Management 5 Elect Nathaniel A. Davis For Against Management 6 Elect Patricia L. Gibson For For Management 7 Elect Robert M. La Forgia For For Management 8 Elect Robert J. McCarthy For For Management 9 Elect Glenda G. McNeal For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SABRA HEALTHCARE REIT INC Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig A. Barbarosh For For Management 2 Elect Robert A. Ettl For For Management 3 Elect Michael J. Foster For For Management 4 Elect Ronald G. Geary For For Management 5 Elect Lynne S. Katzmann For For Management 6 Elect Raymond J. Lewis For For Management 7 Elect Jeffrey A. Malehorn For For Management 8 Elect Richard K. Matros For For Management 9 Elect Milton J. Walters For For Management 10 Amendment to the 2009 Performance For For Management Incentive Plan 11 Increase of Authorized Common Stock For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Mosley For For Management 2 Elect Stephen J. Luczo For For Management 3 Elect Mark W. Adams For For Management 4 Elect Judy Bruner For For Management 5 Elect Michael R. Cannon For For Management 6 Elect William T. Coleman For For Management 7 Elect Jay L. Geldmacher For For Management 8 Elect Dylan G. Haggart For For Management 9 Elect Stephanie Tilenius For For Management 10 Elect Edward J. Zander For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Appointment of Auditor and Authority For For Management to Set Fees 13 Amendment to the 2012 Equity Incentive For For Management Plan 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Set the Reissue Price Of For For Management Treasury Shares -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William D. Mosley For Did Not Vote Management 1b Elect Director Stephen J. Luczo For Did Not Vote Management 1c Elect Director Mark W. Adams For Did Not Vote Management 1d Elect Director Judy Bruner For Did Not Vote Management 1e Elect Director Michael R. Cannon For Did Not Vote Management 1f Elect Director William T. Coleman For Did Not Vote Management 1g Elect Director Jay L. Geldmacher For Did Not Vote Management 1h Elect Director Dylan G. Haggart For Did Not Vote Management 1i Elect Director Stephanie Tilenius For Did Not Vote Management 1j Elect Director Edward J. Zander For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Authorize Board to Allot and Issue For Did Not Vote Management Shares 6 Authorize Board to Opt-Out of For Did Not Vote Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares -------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Ticker: SVC Security ID: 81761L102 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John L. Harrington For For Management 2 Elect John G. Murray For For Management 3 Repeal of Classified Board For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leigh J. Abramson For For Management 1.2 Elect D. Greg Horrigan For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SITE CENTERS CORP Ticker: SITC Security ID: 82981J109 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda B. Abraham For For Management 2 Elect Terrance R. Ahern For For Management 3 Elect Jane E. DeFlorio For For Management 4 Elect Thomas Finne For For Management 5 Elect David R. Lukes For For Management 6 Elect Victor B. MacFarlane For For Management 7 Elect Alexander Otto For For Management 8 Elect Dawn M. Sweeney For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SNAP-ON, INC. Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David C. Adams For For Management 2 Elect Karen L. Daniel For For Management 3 Elect Ruth Ann M. Gillis For For Management 4 Elect James P. Holden For For Management 5 Elect Nathan J. Jones For For Management 6 Elect Henry W. Knueppel For For Management 7 Elect W. Dudley Lehman For For Management 8 Elect Nicholas T. Pinchuk For For Management 9 Elect Gregg M. Sherrill For For Management 10 Elect Donald J. Stebbins For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen A. Cambone For For Management 2 Elect Charles L. Chadwell For For Management 3 Elect Irene M. Esteves For For Management 4 Elect Paul Fulchino For For Management 5 Elect Thomas C. Gentile, III For For Management 6 Elect Richard A. Gephardt For For Management 7 Elect Robert D. Johnson For For Management 8 Elect Ronald Kadish For For Management 9 Elect John L. Plueger For For Management 10 Elect Laura H. Wright For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Bylaw Amendments -------------------------------------------------------------------------------- SRC ENERGY INC Ticker: SRCI Security ID: 78470V108 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 PDC Transaction For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Ticker: INN Security ID: 866082100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel P. Hansen For For Management 2 Elect Bjorn R. L. Hanson For For Management 3 Elect Jeffrey W. Jones For For Management 4 Elect Kenneth J. Kay For For Management 5 Elect Thomas W. Storey For For Management 6 Elect Hope Taitz For For Management 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: JUL 30, 2019 Meeting Type: Special Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORP Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin M. Murai For For Management 1.2 Elect Dwight A. Steffensen For For Management 1.3 Elect Dennis Polk For For Management 1.4 Elect Fred A. Breidenbach For For Management 1.5 Elect Laurie Simon Hodrick For For Management 1.6 Elect LEE Hau Leung For For Management 1.7 Elect MIAU Matthew Feng-Chiang For Withhold Management 1.8 Elect Gregory Quesnel For For Management 1.9 Elect Ann Vezina For For Management 1.10 Elect Thomas Wurster For For Management 1.11 Elect Duane E. Zitzner For For Management 1.12 Elect Andrea M. Zulberti For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approval of the 2020 Stock Incentive For For Management Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TEGNA INC Ticker: TGNA Security ID: 87901J105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Soohyung Kim N/A N/A Shareholder 1.2 Elect Colleen B. Brown N/A N/A Shareholder 1.3 Elect Ellen McClain Haime N/A N/A Shareholder 1.4 Elect Deborah McDermott N/A N/A Shareholder 1.5 Elect Gina L. Bianchini N/A N/A Shareholder 1.6 Elect Stuart J. Epstein N/A N/A Shareholder 1.7 Elect Lidia Fonseca N/A N/A Shareholder 1.8 Elect Karen H. Grimes N/A N/A Shareholder 1.9 Elect David T. Lougee N/A N/A Shareholder 1.10 Elect Henry W. McGee N/A N/A Shareholder 1.11 Elect Susan Ness N/A N/A Shareholder 1.12 Elect Melinda C. Witmer N/A N/A Shareholder 2 Ratification of Auditor N/A N/A Management 3 Advisory Vote on Executive Compensation N/A N/A Management 4 Approval of the 2020 Omnibus Incentive N/A N/A Management Compensation Plan 1.1 Elect Gina L. Bianchini For For Management 1.2 Elect Howard D. Elias For For Management 1.3 Elect Stuart J. Epstein For For Management 1.4 Elect Lidia Fonseca For For Management 1.5 Elect Karen H. Grimes For For Management 1.6 Elect David T. Lougee For For Management 1.7 Elect Scott K. McCune For For Management 1.8 Elect Henry W. McGee For For Management 1.9 Elect Susan Ness For For Management 1.10 Elect Bruce P. Nolop For For Management 1.11 Elect Neal Shapiro For For Management 1.12 Elect Melinda C. Witmer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the 2020 Omnibus Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott C. Donnelly For For Management 2 Elect Kathleen M. Bader For For Management 3 Elect R. Kerry Clark For For Management 4 Elect James T. Conway For For Management 5 Elect Paul E. Gagne For For Management 6 Elect Ralph D. Heath For For Management 7 Elect Deborah Lee James For For Management 8 Elect Lionel L. Nowell, III For For Management 9 Elect James L. Ziemer For For Management 10 Elect Maria T. Zuber For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 1b Elect Director Paul J. Dolan For For Management 1c Elect Director Jay L. Henderson For For Management 1d Elect Director Gary A. Oatey For For Management 1e Elect Director Kirk L. Perry For For Management 1f Elect Director Sandra Pianalto For For Management 1g Elect Director Nancy Lopez Russell For For Management 1h Elect Director Alex Shumate For For Management 1i Elect Director Mark T. Smucker For For Management 1j Elect Director Richard K. Smucker For For Management 1k Elect Director Timothy P. Smucker For For Management 1l Elect Director Dawn C. Willoughby For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMKEN CO. Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Maria A. Crowe For For Management 1.2 Elect Elizabeth A. Harrell For For Management 1.3 Elect Richard G. Kyle For For Management 1.4 Elect John A. Luke For For Management 1.5 Elect Christopher L. Mapes For For Management 1.6 Elect James F. Palmer For For Management 1.7 Elect Ajita G. Rajendra For For Management 1.8 Elect Frank C. Sullivan For For Management 1.9 Elect John M. Timken, Jr. For For Management 1.10 Elect Ward J. Timken, Jr. For For Management 1.11 Elect Jacqueline F. Woods For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings -------------------------------------------------------------------------------- TOLL BROTHERS INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert I. Toll For For Management 2 Elect Douglas C. Yearley, Jr. For For Management 3 Elect Edward G. Boehne For For Management 4 Elect Richard J. Braemer For For Management 5 Elect Stephen F. East For For Management 6 Elect Christine N. Garvey For For Management 7 Elect Karen H. Grimes For For Management 8 Elect Carl B. Marbach For For Management 9 Elect John A. McLean For For Management 10 Elect Stephen A. Novick For For Management 11 Elect Wendell E Pritchett For For Management 12 Elect Paul E. Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 20, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark E. Tomkins For For Management 1.2 Elect Sandra Beach Lin For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank A. Bozich For For Management 2 Elect K'Lynne Johnson For For Management 3 Elect Sandra Beach Lin For For Management 4 Elect Philip R. Martens For For Management 5 Elect Donald T. Misheff For For Management 6 Elect Christopher D. Pappas For For Management 7 Elect Henri Steinmetz For For Management 8 Elect Mark E. Tomkins For For Management 9 Elect Stephen M. Zide For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Accounts and Reports For For Management 12 Allocation of Results For For Management 13 Discharge the Board of Directors and For For Management Auditor 14 Ratification of Auditor For For Management 15 Ratification of Accountant For For Management 16 Allocation of Dividends For For Management 17 Authorization of Repurchase Program For For Management 18 Adoption of Amendment to Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- TRITON INTERNATIONAL LTD Ticker: TRTN Security ID: G9078F107 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian M. Sondey For For Management 2 Elect Robert W. Alspaugh For For Management 3 Elect Malcolm P. Baker For For Management 4 Elect David A. Coulter For For Management 5 Elect Claude Germain For For Management 6 Elect Kenneth Hanau For For Management 7 Elect John S. Hextall For For Management 8 Elect Robert L. Rosner For For Management 9 Elect Simon R. Vernon For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES INC Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kenton K. Alder For For Management 1.2 Elect Julie S. England For For Management 1.3 Elect Philip G. Franklin For For Management 2 Amendment to the 2014 Incentive For For Management Compensation Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John H. Tyson For For Management 2 Elect Gaurdie E. Banister, Jr. For For Management 3 Elect Dean Banks For For Management 4 Elect Mike D. Beebe For For Management 5 Elect Mikel A. Durham For For Management 6 Elect Jonathan D. Mariner For For Management 7 Elect Kevin M. McNamara For For Management 8 Elect Cheryl S. Miller For For Management 9 Elect Jeffrey K. Schomburger For For Management 10 Elect Robert Thurber For For Management 11 Elect Barbara A. Tyson For Against Management 12 Elect Noel White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Report Against Against Shareholder on Deforestation Impacts 16 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 17 Shareholder Proposal Regarding Human Against For Shareholder Rights Due Diligence Process Report 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Normal Retirement Age -------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS INC Ticker: UAL Security ID: 910047109 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carolyn Corvi For For Management 2 Elect Barnaby "Barney" M. Harford For For Management 3 Elect Michele J. Hooper For For Management 4 Elect Walter Isaacson For For Management 5 Elect James A.C. Kennedy For For Management 6 Elect J. Scott Kirby For For Management 7 Elect Oscar Munoz For For Management 8 Elect Edward M. Philip For For Management 9 Elect Edward L. Shapiro For For Management 10 Elect David J. Vitale For For Management 11 Elect James M. Whitehurst For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 15 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against For Shareholder Lobbying Activity Alignment with the Paris Agreement -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence S. Gibbs For Withhold Management 2 Approval of the 2020 Omnibus Stock For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS INC Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott P. Callahan For For Management 2 Elect Kimberly D. Campos For For Management 3 Elect Stephen J. Donaghy For For Management 4 Elect Sean P. Downes For For Management 5 Elect Marlene M. Gordon For For Management 6 Elect Ralph J. Palmieri For Against Management 7 Elect Richard D. Peterson For For Management 8 Elect Michael A. Pietrangelo For For Management 9 Elect Ozzie A. Schindler For For Management 10 Elect Jon W. Springer For Against Management 11 Elect Joel M. Wilentz For For Management 12 Advisory Vote on Executive Compensation For Against Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Theodore H. Bunting, Jr. For For Management 2 Elect Susan L. Cross For For Management 3 Elect Susan D. DeVore For For Management 4 Elect Joseph J. Echevarria For For Management 5 Elect Cynthia L. Egan For For Management 6 Elect Kevin T. Kabat For For Management 7 Elect Timothy F. Keaney For For Management 8 Elect Gloria C. Larson For For Management 9 Elect Richard P. McKenney For For Management 10 Elect Ronald. P. O'Hanley For For Management 11 Elect Francis J. Shammo For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Approval of the 2020 Employee Stock For For Management Purchase Plan 15 Savings-Related Share Option Scheme For For Management 2021 -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Paulett Eberhart For For Management 2 Elect Joseph W. Gorder For For Management 3 Elect Kimberly S. Greene For For Management 4 Elect Deborah P. Majoras For For Management 5 Elect Eric D. Mullins For For Management 6 Elect Donald L. Nickles For For Management 7 Elect Philip J. Pfeiffer For For Management 8 Elect Robert A. Profusek For For Management 9 Elect Stephen M. Waters For For Management 10 Elect Randall J. Weisenburger For For Management 11 Elect Rayford Wilkins Jr. For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Approval of the 2020 Omnibus Stock For For Management Incentive Plan -------------------------------------------------------------------------------- VEREIT INC Ticker: VER Security ID: 92339V100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn J. Rufrano For For Management 2 Elect Hugh R. Frater For For Management 3 Elect David B. Henry For For Management 4 Elect Mary Hogan Preusse For For Management 5 Elect Richard J. Lieb For For Management 6 Elect Mark S. Ordan For For Management 7 Elect Eugene A. Pinover For For Management 8 Elect Julie G. Richardson For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael J. Cody For For Management 1.2 Elect Abraham Ludomirski For For Management 1.3 Elect Raanan Zilberman For For Management 1.4 Elect Jeffrey H. Vanneste For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VISTRA CORP Ticker: VST Security ID: 92840M102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Hillary E. Ackermann For For Management 3 Elect Arcilia A. Acosta For For Management 4 Elect Gavin R. Baiera For For Management 5 Elect Paul M. Barbas For For Management 6 Elect Lisa Crutchfield For For Management 7 Elect Brian K. Ferraioli For For Management 8 Elect Scott B. Helm For For Management 9 Elect Jeff D. Hunter For For Management 10 Elect Curtis A. Morgan For For Management 11 Elect John R. Sult For For Management 12 Elect Gavin R. Baiera For For Management 13 Elect Scott B. Helm For For Management 14 Elect Curtis A. Morgan For For Management 15 Elect John R. Sult For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VOYA FINANCIAL INC Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynne Biggar For For Management 2 Elect Jane P. Chwick For For Management 3 Elect Kathleen DeRose For For Management 4 Elect Ruth Ann M. Gillis For For Management 5 Elect J. Barry Griswell For For Management 6 Elect Rodney O. Martin, Jr. For For Management 7 Elect Byron H. Pollitt, Jr. For For Management 8 Elect Joseph V. Tripodi For For Management 9 Elect David K. Zwiener For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Therese M. Bassett For For Management 2 Elect John G. Boss For For Management 3 Elect John E. Kunz For For Management 4 Elect Larry J. Magee For For Management 5 Elect Ann D. Murtlow For For Management 6 Elect Scott K. Sorensen For For Management 7 Elect Stuart A. Taylor, II For For Management 8 Elect Brent L. Yeagy For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin I. Cole For For Management 2 Elect Hikmet Ersek For For Management 3 Elect Richard A. Goodman For For Management 4 Elect Betsy D. Holden For For Management 5 Elect Jeffrey A. Joerres For For Management 6 Elect Michael A. Miles, Jr. For For Management 7 Elect Timothy P. Murphy For For Management 8 Elect Jan Siegmund For For Management 9 Elect Angela A. Sun For For Management 10 Elect Solomon D. Trujillo For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WESTROCK CO Ticker: WRK Security ID: 96145D105 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colleen F. Arnold For For Management 2 Elect Timothy J. Bernlohr For For Management 3 Elect J. Powell Brown For For Management 4 Elect Terrell K. Crews For For Management 5 Elect Russell M. Currey For For Management 6 Elect Suzan F. Harrison For For Management 7 Elect John A. Luke For For Management 8 Elect Gracia C. Martore For For Management 9 Elect James E. Nevels For For Management 10 Elect Timothy H. Powers For For Management 11 Elect Steven C. Voorhees For For Management 12 Elect Bettina M. Whyte For For Management 13 Elect Alan D. Wilson For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel R. Allen For For Management 2 Elect Marc R. Bitzer For For Management 3 Elect Greg Creed For For Management 4 Elect Gary T. DiCamillo For For Management 5 Elect Diane M. Dietz For For Management 6 Elect Geraldine Elliott For For Management 7 Elect Jennifer A. LaClair For For Management 8 Elect John D. Liu For For Management 9 Elect James M. Loree For For Management 10 Elect Harish Manwani For For Management 11 Elect Patricia K. Poppe For For Management 12 Elect Larry O. Spencer For For Management 13 Elect Michael D. White For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WYNDHAM DESTINATIONS INC Ticker: WYND Security ID: 98310W108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louise F. Brady For For Management 1.2 Elect Michael D. Brown For For Management 1.3 Elect James E. Buckman For For Management 1.4 Elect George Herrera For For Management 1.5 Elect Stephen P. Holmes For For Management 1.6 Elect Denny Marie Post For For Management 1.7 Elect Ronald L. Rickles For For Management 1.8 Elect Michael H. Wargotz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XENIA HOTELS & RESORTS INC Ticker: XHR Security ID: 984017103 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel Verbaas For For Management 2 Elect Jeffrey H. Donahue For For Management 3 Elect John H. Alschuler For For Management 4 Elect Keith E. Bass For For Management 5 Elect Thomas M. Gartland For For Management 6 Elect Beverly K. Goulet For For Management 7 Elect Mary E. McCormick For For Management 8 Elect Dennis D. Oklak For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Amendment to the 2015 Incentive Award For For Management Plan 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XEROX HOLDINGS CORP Ticker: XRX Security ID: 98421M106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Cozza For For Management 2 Elect Jonathan Christodoro For For Management 3 Elect Joseph J. Echevarria For For Management 4 Elect Nicholas F. Graziano For For Management 5 Elect Cheryl Gordon Krongard For For Management 6 Elect Scott Letier For For Management 7 Elect Giovanni Visentin For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Approval of the Performance Incentive For For Management Plan -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jerry C. Atkin For For Management 2 Elect Gary L. Crittenden For For Management 3 Elect Suren K. Gupta For For Management 4 Elect J. David Heaney For For Management 5 Elect Vivian S. Lee For For Management 6 Elect Scott J. McLean For For Management 7 Elect Edward F. Murphy For For Management 8 Elect Stephen D. Quinn For For Management 9 Elect Harris H. Simmons For For Management 10 Elect Aaron B. Skonnard For For Management 11 Elect Barbara A. Yastine For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management =========================== Harbor Money Market Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= Harbor Overseas Fund ============================= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Caroline Banszky as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Stephen Daintith as Director For For Management 9 Re-elect Peter Grosch as Director For For Management 10 Re-elect David Hutchison as Director For For Management 11 Re-elect Coline McConville as Director For For Management 12 Elect Alexandra Schaapveld as Director For For Management 13 Re-elect Simon Thompson as Director For For Management 14 Re-elect Julia Wilson as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board Acting Through the For For Management Audit and Compliance Committee to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Approve Discretionary Share Plan For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Kevin Lyons-Tarr as Director For For Management 6 Re-elect Paul Moody as Director For For Management 7 Re-elect David Seekings as Director For For Management 8 Elect Christina Southall as Director For For Management 9 Re-elect John Warren as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Yoshiaki For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nicholas Benes For For Management 1.5 Elect Director Tsukakoshi, Soichi For For Management 1.6 Elect Director Fujita, Atsushi For For Management 1.7 Elect Director Tsukui, Koichi For For Management 1.8 Elect Director Douglas Lefever For For Management 2 Elect Director and Audit Committee For For Management Member Sumida, Sayaka -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2019 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Financial Statements and None None Management Receive Auditors' Reports (Non-Voting) 3.3 Approve Remuneration Report For For Management 3.4 Adopt Financial Statements and For For Management Statutory Reports 3.5 Discuss Dividends of EUR 0.16 per None None Management Common Share and EUR 0.004 per Common Share B 4.1 Approve Discharge of Management Board For For Management 4.2 Approve Discharge of Supervisory Board For For Management 5.1 Approve Remuneration Policy for For For Management Management Board 5.2 Approve Remuneration Policy for For For Management Supervisory Board 6.1 Elect Thomas Wellauer to Supervisory For For Management Board 6.2 Elect Caroline Ramsay to Supervisory For For Management Board 7.1 Elect Lard Friese to Management Board For For Management 8.1 Approve Cancellation of Repurchased For For Management Shares 8.2 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 8.3 Grant Board Authority to Issue Shares For For Management Up To 25 Percent of Issued Capital in Connection with a Rights Issue 8.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Approve Financial Statements and For For Management Allocation of Income 2.2.1 Receive Information on Company's None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.27 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditor For For Management 3.1 Approve Remuneration Report For For Management 3.2 Approve Remuneration Policy For For Management 4.1 Reelect Jane Murphy as Independent For For Management Director 4.2 Reelect Lucrezia Reichlin as For For Management Independent Director 4.3 Reelect Yvonne Lang Ketterer as For For Management Independent Director 4.4 Reelect Richard Jackson as Independent For For Management Director 4.5 Reelect Antonio Cano as Director For For Management 5.1.1 Amend Article 1 Re: Definitions For For Management 5.1.2 Amend Article 2 Re: Name - Form For For Management 5.1.3 Amend Article 3 Re: Registered Office For For Management 5.1.4 Delete Article 6bis Re: Issue Premiums For For Management 5.1.5 Amend Article 7 Re: Form of the Shares For For Management 5.1.6 Amend Article 9 Re: Acquisition of Own For For Management Shares 5.1.7 Amend Article 10 Re: Board of Directors For For Management 5.1.8 Amend Article 11 Re: Board For For Management Deliberation and Decisions 5.1.9 Amend Article 12 Re: Executive For For Management Committee 51.10 Amend Article 13 Re: Representation For For Management 51.11 Amend Article 14 Re: Remuneration For For Management 51.12 Amend Article 15 Re: Ordinary Meeting For For Management of Shareholders 51.13 Amend Article 17 Re: Convocations For For Management 51.14 Amend Article 18 Re: Record Day and For For Management Proxies 51.15 Amend Article 19 Re: Procedure - For For Management Minutes of the Meeting 51.16 Amend Article 20 Re: Votes For For Management 51.17 Amend Article 22 Re: Annual Accounts For For Management 51.18 Amend Article 23 Re: Dividend For For Management 5.2 Approve Cancellation of Repurchased For For Management Shares 5.3.1 Receive Special Board Report Re: None None Management Authorized Capital 5.3.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Affiliation Agreement with For For Management Allianz Africa Holding GmbH -------------------------------------------------------------------------------- ALTAMIR SCA Ticker: LTA Security ID: F0261L168 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.66 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Jean-Hugues Loyez as For For Management Supervisory Board Member 6 Reelect Anne Landon as Supervisory For For Management Board Member 7 Reelect Jean Estin as Supervisory For For Management Board Member 8 Approve Remuneration Policy of General For For Management Managerment 9 Approve Remuneration Policy of For For Management Supervisory Board Members 10 Approve Compensation Report For For Management 11 Approve Compensation of Altamir For For Management Gerance, General Manager 12 Approve Compensation of Jean-Hugues For For Management Loyez, Chairman of the Supervisory Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Textual References Regarding Change of For Against Management Codification 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMSTERDAM COMMODITIES NV Ticker: ACOMO Security ID: N055BY102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Invitation of the Chairman to a None None Management Shareholder to Co-Sign the Minutes of this AGM 3 Receive Director's Board Report None None Management (Non-Voting) 4 Receive Review of Current Business in None None Management 2020 5 Adopt Financial Statements and For For Management Statutory Reports 6.a Approve Allocation of Income For For Management 6.b Approve Dividends of EUR 1.10 per Share For For Management 7 Approve Discharge of Directors For For Management 8 Discussion on Company's Corporate None None Management Governance Structure 9 Approve Remuneration Policy For Against Management 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Reelect Allard Goldschmeding as For Against Management Executive Director 12.a Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 12.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ANALOGUE HOLDINGS LIMITED Ticker: 1977 Security ID: G0418N108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Poon Lok To, Otto as Director For For Management 2b Elect Mak Kin Wah as Director For For Management 2c Elect Chan Fu Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD. Ticker: ACL Security ID: S05944111 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Jacob Modise as Director For For Management 2.2 Re-elect Nomavuso Mnxasana as Director For For Management 2.3 Re-elect Monica Musonda as Director For For Management 2.4 Re-elect Neville Nicolau as Director For For Management 3.1 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Implementation Report For Against Management 1.1 Approve Fees for the Chairman For Against Management 1.2 Approve Fees for the Director For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Chairman 1.6 Approve Fees for the Human Resources, For For Management Remuneration and Nomination Committee Member 1.7 Approve Fees for the Transformation, For For Management Social and Ethics Committee Chairman 1.8 Approve Fees for the Transformation, For For Management Social and Ethics Committee Member 1.9 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 1.10 Approve Fees for the Safety, Health For For Management and Environment Committee Member 1.11 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 1.12 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 1.13 Approve Fees for the Share Trust For For Management Committee Chairman 1.14 Approve Fees for the Share Trust For For Management Committee Member 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect KM Conlon as Director For For Management 2 Elect S Summers Couder as Director For For Management 3 Elect PJ Ramsey as Director For For Management 4 Elect PG Etienne as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Trevor Croker 6 Approve SuperShare Plan For For Management 7 Approve Remuneration Report For For Management 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2a.1 Slate Submitted by Mediobanca Spa None For Shareholder 2a.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 2b Approve Internal Auditors' Remuneration For For Management 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For Against Management Remuneration Report 4a Approve Group Long Term Incentive Plan For For Management 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan 4c Authorize Board to Increase Capital to For For Management Service Group Long Term Incentive Plan 5a Approve Performance Share Plan For Against Management 5b Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Service Performance Share Plan 5c Authorize Board to Increase Capital to For Against Management Service Performance Share Plan 6a Amend Company Bylaws Re: Article 3.1 For For Management 6b Amend Company Bylaws Re: Article 9.1 For For Management 6c Amend Company Bylaws Re: Article 33.7 For For Management 6d Amend Company Bylaws Re: Article 28.1 For For Management 6e Amend Company Bylaws Re: Article 28.2 For For Management 6f Amend Company Bylaws Re: Articles 28. For For Management 4, 28.10, 28.13 6g Amend Company Bylaws Re: Articles 28.5 For For Management and 28.6 6h Amend Company Bylaws Re: Article 28.10 For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO.A Security ID: W1R924161 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive CEO's Report; Questions None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 3.50 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board (0) 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 10.a Reelect Staffan Bohman, Tina For Against Management Donikowski, Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect Anna Ohlsson-Leijon and Gordon Riske as New Directors 10.b Elect Hans Straberg as Board Chairman For Against Management 10.c Ratify Ernst & Young as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12.b Approve Performance Based Stock Option For For Management Plan 2020 for Key Employees 13.a Acquire Class A Shares Related to For For Management Personnel Option Plan for 2020 13.b Acquire Class A Shares Related to For For Management Remuneration of Directors in the Form of Synthetic Shares 13.c Transfer Class A Shares Related to For For Management Personnel Option Plan for 2020 13.d Sell Class A Shares to Cover Costs For For Management Related to Synthetic Shares to the Board 13.e Sell Class A and B Shares to Cover For For Management Costs in Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Director Shona L. Brown For For Management 7 Elect Director Michael Cannon-Brookes For For Management 8 Elect Director Scott Farquhar For For Management 9 Elect Director Heather Mirjahangir For For Management Fernandez 10 Elect Director Sasan Goodarzi For For Management 11 Elect Director Jay Parikh For For Management 12 Elect Director Enrique Salem For For Management 13 Elect Director Steven Sordello For For Management 14 Elect Director Richard P. Wong For For Management -------------------------------------------------------------------------------- ATOSS SOFTWARE AG Ticker: AOF Security ID: D0426N101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Moritz Zimmermann to the For For Management Supervisory Board 6.2 Elect Rolf von Hohenhau to the For For Management Supervisory Board 6.3 Elect Klaus Bauer to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve EUR 4 Million Capitalization For For Management of Reserves to Realize Conversion into Euros 9 Amend Articles Re: AGM Convocation, For For Management Participation Right, Proof of Entitlement, Power of Attorney -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend (Withdrawn) For Abstain Management 4 Elect Amanda Blanc as Director For For Management 5 Elect George Culmer as Director For For Management 6 Elect Patrick Flynn as Director For For Management 7 Elect Jason Windsor as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Mire as Director For For Management 11 Re-elect Sir Adrian Montague as For For Management Director 12 Re-elect Maurice Tulloch as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Issue of Sterling New For For Management Preference Shares 22 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 25 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AVIVASA EMEKLILIK VE HAYAT AS Ticker: AVISA Security ID: M1548T125 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointments For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2019 11 Approve Upper Limit of Donations for For Against Management 2020 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BANCA GENERALI SPA Ticker: BGN Security ID: T3000G115 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3 Approve Second Section of the For For Management Remuneration Report 4 Approve Fixed-Variable Compensation For For Management Ratio 5 Approve Long-Term Incentive Plan For For Management 6 Approve Network Loyalty Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Remuneration Policies 9 Integrate Internal Auditors' For For Management Remuneration -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL LTD. Ticker: LUMI Security ID: M16043107 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ytzhak Edelman as External For For Management Director 1.2 Elect Mordechai Rosen as External For Did Not Vote Management Director 2.1 Reelect Ester Dominissini as Director For For Management 2.2 Elect Ira Sobel as Director For Abstain Management 3 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company 4 Approve Employment Terms of Haj-Yehia For For Management Samer, Chairman 5 Approve Employment Terms of as Hanan For For Management Shmuel Friedman, CEO 6 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: FEB 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director Craig W. Broderick For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director David E. Harquail For For Management 1.9 Elect Director Linda S. Huber For For Management 1.10 Elect Director Eric R. La Fleche For For Management 1.11 Elect Director Lorraine Mitchelmore For For Management 1.12 Elect Director Darryl White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management 5 SP 1: Update Computer Systems to Against Against Shareholder Increase Competitiveness while Ensuring Greater Protection of Personal Information 6 SP 2: Set a Diversity Target of More Against Against Shareholder than 40% of the Board Members for the Next Five Years 7 SP 3: Assess the Incongruities of Against Against Shareholder Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Dawn Fitzpatrick as Director For For Management 5 Elect Mohamed A. El-Erian as Director For For Management 6 Elect Brian Gilvary as Director For For Management 7 Re-elect Mike Ashley as Director For For Management 8 Re-elect Tim Breedon as Director For For Management 9 Re-elect Sir Ian Cheshire as Director For For Management 10 Re-elect Mary Anne Citrino as Director For For Management 11 Re-elect Mary Francis as Director For For Management 12 Re-elect Crawford Gillies as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Tushar Morzaria as Director For For Management 15 Re-elect Diane Schueneman as Director For For Management 16 Re-elect James Staley as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 27 Approve SAYE Share Option Scheme For For Management 28 Amend Share Value Plan For For Management 29 Approve Barclays' Commitment in For For Management Tackling Climate Change 30 Approve ShareAction Requisitioned Against Against Shareholder Resolution -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.65 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Charles Beauduin as Director For For Management 7.2 Reelect Jan De Witte as Director For For Management 7.3 Reelect Frank Donck as Independent For For Management Director 7.4 Reelect An Steegen as Independent For For Management Director 7.5 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Director 8 Amend Governance Charter Re: For For Management Application Corporate Governance Code 2020 9 Indicate Luc Missorten as Independent For Against Management Board Member 10 Approve Remuneration of Directors For For Management 11 Approve 2020 Stock Option Plans For For Management -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Implementation of Article 7: 154 of the Companies and Associations Code 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Approve Stock Split For For Management 4 Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Jessica White as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Nina Bibby as Director For For Management 11 Re-elect Jock Lennox as Director For For Management 12 Re-elect Sharon White as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASE RESOURCES LIMITED Ticker: BSE Security ID: Q1353X100 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Malcolm Macpherson as Director For Against Management 3 Elect Colin Bwye as Director For Against Management 4 Approve Grant of Performance Rights to For For Management Tim Carstens 5 Approve Grant of Performance Rights to For For Management Colin Bwye -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 06, 2019 Meeting Type: Annual Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Pidgley as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect Richard Stearn as Director For For Management 7 Re-elect Karl Whiteman as Director For For Management 8 Re-elect Sean Ellis as Director For For Management 9 Re-elect Sir John Armitt as Director For For Management 10 Re-elect Dame Alison Nimmo as Director For For Management 11 Re-elect Veronica Wadley as Director For For Management 12 Re-elect Glyn Barker as Director For For Management 13 Re-elect Adrian Li as Director For Against Management 14 Re-elect Andy Myers as Director For For Management 15 Re-elect Diana Brightmore-Armour as For For Management Director 16 Re-elect Justin Tibaldi as Director For For Management 17 Re-elect Paul Vallone as Director For For Management 18 Re-elect Peter Vernon as Director For For Management 19 Re-elect Rachel Downey as Director For For Management 20 Reappoint KPMG LLP as Auditors For For Management 21 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 28 Amend 2011 Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- BLANCCO TECHNOLOGY GROUP PLC Ticker: BLTG Security ID: G11649202 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rob Woodward as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 5 Authorise Issue of Equity For Against Management 6 Authorise Issue of Equity without For Against Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Ticker: BMY Security ID: G1179Q132 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Leslie-Ann Reed as Director For For Management 5 Re-elect John Warren as Director For For Management 6 Re-elect Steven Hall as Director For For Management 7 Re-elect Nigel Newton as Director For For Management 8 Re-elect Penny Scott-Bayfield as For For Management Director 9 Re-elect Jonathan Glasspool as Director For For Management 10 Re-elect Sir Richard Lambert as For For Management Director 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 10 Reelect Fields Wicker-Miurin as For For Management Director 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO and For For Management Vice-CEO 14 Approve Compensation of Corporate For For Management Officers 15 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 16 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 17 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Amend Article 7 of Bylaws Re: Employee For For Management Shareholder Representative 28 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BREDBAND2 I SKANDINAVIEN AB Ticker: BRE2 Security ID: W1792H107 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.05 Per Share 8.c Approve Discharge of Board and For Did Not Vote Management President 8.d Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.85 Million; Approve Remuneration of Auditors 8.e Reelect Anders Lovgren (Chair), Daniel For Did Not Vote Management Krook, Robert Buren, Rolf Johansson (Vice Chair)and Karin Zingmark as Directors 8.f Ratify Ernst & Young as Auditors For Did Not Vote Management 9 Approve Capitalization of Reserves of For Did Not Vote Management SEK 21.4 Million 10 Other Business None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- BRODRENE A. & O. JOHANSEN A/S Ticker: AOJ.P Security ID: K9743U104 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 6.00 Per Share 4 Approve Discharge of Management and For For Management Board 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of DKK 3.2 Million 6.1 Reelect Henning Dyremose (Chairperson) For Abstain Management as Director 6.2 Reelect Michael Kjaer (Vice Chair) as For Abstain Management Director 6.3 Reelect Erik Holm as Director For For Management 6.4 Reelect Preben Damgaard Nielsen as For Abstain Management Director 6.5 Reelect Niels Johansen as Director For Abstain Management 7 Ratify Ernst & Young as Auditor For For Management 8.1a Add FEGIME Denmark A/S as Secondary For For Management Name 8.1b Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 8.1c Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 8.2 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.3 Authorize Share Repurchase Program For For Management 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- BSA LIMITED Ticker: BSA Security ID: Q1798M107 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Givoni as Director For Against Management 3 Elect Paul Teisseire as Director For Against Management 4 Elect David Prescott as Director For Against Management 5 Elect Christopher Halios-Lewis as For For Management Director 6 Approve Issuance of Performance Rights For Against Management to Nicholas Yates -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jan du Plessis as Director For For Management 5 Re-elect Simon Lowth as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Tim Hottges as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Philip Jansen as Director For For Management 13 Elect Matthew Key as Director For For Management 14 Elect Allison Kirkby as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BUSINESS ENGINEERING CORP. Ticker: 4828 Security ID: J9079N106 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Osawa, Masanori For For Management 2.2 Elect Director Haneda, Masakazu For For Management 2.3 Elect Director Katayama, Hiroshi For For Management 2.4 Elect Director Betsuno, Shigeaki For For Management 2.5 Elect Director Furuta, Hideki For For Management 2.6 Elect Director Nakano, Atsushi For For Management 2.7 Elect Director Sato, Yusuke For For Management 2.8 Elect Director Shimizu, Hiroshi For For Management 2.9 Elect Director Higuchi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Maruyama, Ryuji 3.2 Elect Director and Audit Committee For For Management Member Shimizu, Naoki 3.3 Elect Director and Audit Committee For For Management Member Otsuka, Hirofumi 4 Elect Alternate Director and Audit For For Management Committee Member Higuchi, Hideo -------------------------------------------------------------------------------- CALEDONIA MINING CORPORATION PLC Ticker: CAL Security ID: G1757E113 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leigh A. Wilson For For Management 1b Elect Director Steven Curtis For For Management 1c Elect Director Mark Learmonth For For Management 1d Elect Director John Kelly For For Management 1e Elect Director Johan Holtzhausen For For Management 1f Elect Director John McGloin For For Management 1g Elect Director Nick Clarke For For Management 2 Approve BDO South Africa Inc as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Audit Committee Member Johan For For Management Holtzhausen 3b Elect Audit Committee Member John Kelly For For Management 3c Elect Audit Committee Member John For For Management McGloin -------------------------------------------------------------------------------- CALIAN GROUP LTD. Ticker: CGY Security ID: 12989J108 Meeting Date: FEB 06, 2020 Meeting Type: Annual/Special Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director Jo-Anne Poirier For For Management 1.3 Elect Director Ray Basler For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director George Weber For For Management 1.6 Elect Director Kevin Ford For For Management 1.7 Elect Director Young Park For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Restricted Share Unit Plan For Against Management 5 Approve Employee Share Purchase Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 21 Per Share 4a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors For For Management 4c Approve DKK 88 Million Reduction in For For Management Share Capital via Share Cancellation 4d Amend Articles Re: Voting on the For For Management Company's Remuneration Report 4e Amend Articles Re: Change of Name and For For Management CVR Number of the Provider of Share Registration Services 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Fruergaard Jorgensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Magdi Batato as Director For For Management 5e Reelect Domitille Doat-Le Bigot as For For Management Director 5f Reelect Lilian Fossum Biner as Director For For Management 5g Reelect Richard Burrows as Director For For Management 5h Reelect Soren-Peter Fuchs Olesen as For For Management Director 5i Reelect Majken Schultz as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CEGEDIM SA Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Establish the Existence of the Quorum For For Management 5 Approve Transaction with Laurent For For Management Labrune and Aude Labrune Re: Temporary Transfer of Usufruct 6 Approve Transaction with SCI du 114 For Against Management rue d Aguesseau Bureau Re: Renting Agreement 7 Approve Transaction with FCB Re: For Against Management Service Agreement 8 Approve Transaction with GERS SAS Re: For For Management Guarantee Agreement 9 Approve Transaction with FCB Re: For For Management Subordination Agreement 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 148,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Remuneration Policy of For Against Management Corporate Officers 13 Approve Compensation Report of For Against Management Corporate Officers 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELLO HEALTH PLC Ticker: CLL Security ID: G20234103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Chris Jones as Director For For Management 4 Re-elect Mark Bentley as Director For For Management 5 Re-elect Stephen Highley as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CFECAPITAL S. DE RL DE CV Ticker: FCFE18 Security ID: P2R51T450 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Administrator and For For Management Reports of Technical, Audit, Nominations Committees 2 Approve Financial Statements For For Management 3 Ratify Members and Alternates of For Against Management Technical Committee; Verify their Independence Classification 4 Approve Amendments Proposed by For Against Management Administrator to Issuance Documents Re: Extraordinary Distributions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CGI INC. Ticker: GIB.A Security ID: 12532H104 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bouchard For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director Paule Dore For For Management 1.5 Elect Director Richard B. Evans For For Management 1.6 Elect Director Julie Godin For For Management 1.7 Elect Director Serge Godin For For Management 1.8 Elect Director Timothy J. Hearn For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director Gilles Labbe For For Management 1.11 Elect Director Michael B. Pedersen For For Management 1.12 Elect Director Alison Reed For For Management 1.13 Elect Director Michael E. Roach For For Management 1.14 Elect Director George D. Schindler For For Management 1.15 Elect Director Kathy N. Waller For For Management 1.16 Elect Director Joakim Westh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 SP1: Disclosure of Voting Results by Against For Shareholder Class of Shares -------------------------------------------------------------------------------- CHAMPION IRON LIMITED Ticker: CIA Security ID: Q22964102 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael O'Keeffe as Director For For Management 3 Elect Gary Lawler as Director For For Management 4 Elect Andrew Love as Director For For Management 5 Elect Michelle Cormier as Director For For Management 6 Elect Wayne Wouters as Director For For Management 7 Elect Jyothish George as Director For For Management 8 Elect David Cataford as Director For For Management -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Ticker: 951 Security ID: G20479104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Xinxin as Director For For Management 4 Elect Fang Jianjun as Director For Against Management 5 Elect Ng Chi Kit as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHEN XING DEVELOPMENT HOLDINGS LIMITED Ticker: 2286 Security ID: G2087W104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Bai Guohua as Director For Against Management 2a2 Elect Tian Hua as Director For For Management 2a3 Elect Gu Jiong as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xi Zhengping as Director For For Management 5 Elect Li Runsheng as Director For Against Management 6 Elect Teo Ser Luck as Director For Against Management 7 Elect Hee Theng Fong as Director For Against Management 8 Elect Eugene Leong Jhi Ghin as Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhuang Yong as Director For For Management 3b Elect Wang Man Kwan, Paul as Director For For Management 3c Elect Yan Jianguo as Director For For Management 3d Elect Chung Shui Ming, Timpson as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Master Engagement Agreement, For For Management The Caps and Related Transactions -------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC. Ticker: CCA Security ID: 19239C106 Meeting Date: JAN 15, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Abdoulah For For Management 1.2 Elect Director Louis Audet For For Management 1.3 Elect Director James C. Cherry For For Management 1.4 Elect Director Pippa Dunn For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director Philippe Jette For For Management 1.8 Elect Director Bernard Lord For For Management 1.9 Elect Director David McAusland For For Management 1.10 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 15, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Arun Bajaj For For Management 1.3 Elect Director Mary-Ann Bell For For Management 1.4 Elect Director James C. Cherry For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Samih Elhage For For Management 1.7 Elect Director Philippe Jette For For Management 1.8 Elect Director Normand Legault For For Management 1.9 Elect Director David McAusland For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COMARCH SA Ticker: CMR Security ID: X1450R107 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Receive Presentation of Supervisory None None Management Board Chairwoman 6 Receive Presentation of CEO None None Management 7 Receive Statutory Reports, Financial None None Management Statements, and Consolidated Financial Statements 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 8.3 Approve Consolidated Financial For For Management Statements 8.4 Approve Management Board Report on For For Management Group's Operations 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 8.7a Approve Discharge of Janusz Filipiak For For Management (CEO) 8.7b Approve Discharge of Pawel Prokop For For Management (Deputy CEO) 8.7c Approve Discharge of Konrad Taranski For For Management (Deputy CEO) 8.7d Approve Discharge of Zbigniew For For Management Rymarczyk (Deputy CEO) 8.7e Approve Discharge of Marcin Warwas For For Management (Deputy CEO) 8.7f Approve Discharge of Andrzej For For Management Przewiezlikowski (Deputy CEO) 8.7g Approve Discharge of Marcin Dabrowski For For Management (Deputy CEO) 8.8a Approve Discharge of Elzbieta Filipiak For For Management (Supervisory Board Chairwoman) 8.8b Approve Discharge of Maciej Brzezinski For For Management (Supervisory Board Deputy Chairman) 8.8c Approve Discharge of Danuta Drobniak For For Management (Supervisory Board Member) 8.8d Approve Discharge of Wojciech For For Management Kucharzyk (Supervisory Board Member) 8.8e Approve Discharge of Anna Lawrynowicz For For Management (Supervisory Board Member) 8.8f Approve Discharge of Anna Pruska For For Management (Supervisory Board Member) 8.8g Approve Discharge of Robert Bednarski For For Management (Supervisory Board Member) 8.8h Approve Discharge of Andrzej Pach For For Management (Supervisory Board Deputy Chairman) 8.8i Approve Discharge of Joanna For For Management Krasodomska (Supervisory Board Member) 8.8j Approve Discharge of Lukasz Kalinowski For For Management (Supervisory Board Member) 8.8k Approve Discharge of Tadeusz Wludyka For For Management (Supervisory Board Member) 8.9 Approve Remuneration Policy For Against Management 8.10 Approve Regulations on Supervisory For For Management Board 8.11 Amend Statute For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Gadi Tirosh as Director For For Management 1.2 Reelect Amnon Shoshani as Director For For Management 2 Approve Amendment to Equity-Based For For Management Compensation for Directors 3 Approve Compensation Policy for the For For Management Directors and Officers of the Company 4 Approve Equity Grant to Ehud (Udi) For For Management Mokady, CEO 5 Authorize Board's Chairman and CEO, For For Management Ehud (Udi) Mokady, to Continue Serving as Board's Chairman and CEO 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO., LTD. Ticker: 7912 Security ID: J10584142 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Kitajima, Yoshinari For For Management 2.3 Elect Director Wada, Masahiko For For Management 2.4 Elect Director Miya, Kenji For For Management 2.5 Elect Director Inoue, Satoru For For Management 2.6 Elect Director Hashimoto, Hirofumi For For Management 2.7 Elect Director Tsukada, Tadao For For Management 2.8 Elect Director Miyajima, Tsukasa For For Management 2.9 Elect Director Tomizawa, Ryuichi For For Management 2.10 Elect Director Sasajima, Kazuyuki For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Teramoto, Hideo For For Management 2.5 Elect Director Tsutsumi, Satoru For For Management 2.6 Elect Director Sakurai, Kenji For For Management 2.7 Elect Director Kikuta, Tetsuya For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu 3.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu 3.3 Elect Director and Audit Committee For For Management Member Sato, Rieko 3.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon 3.5 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki -------------------------------------------------------------------------------- DANIELI & C. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148107 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: JAN 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jens Montanana as Director For For Management 2 Re-elect Ivan Dittrich as Director For For Management 3 Re-elect Mfundiso Njeke as Director For For Management 4 Elect Maya Makanjee as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Rayfield as the Designated Auditor 6.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect John McCartney as Member of the For For Management Audit, Risk and Compliance Committee 6.3 Re-elect Ekta Singh-Bushell as Member For For Management of the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Peter Seah Lim Huat as Director For Against Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Olivier Lim Tse Ghow as Director For For Management 8 Elect Ow Foong Pheng as Director For Against Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DECMIL GROUP LTD. Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: NOV 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect David Saxelby as Director For Against Management 3 Elect Bill Healy as Director For For Management 4 Approve Issuance of Performance Rights For For Management to Dickie Dique -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Beyer as Director For For Management 6 Re-elect Michael Cannon as Director For For Management 7 Re-elect Mary Chan as Director For For Management 8 Elect Joanne Curin as Director For For Management 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity in For For Management Connection with a Rights Issue 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Barclays Bank plc 14 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Goldman Sachs International 15 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with HSBC Bank plc 16 Authorise the Company to Enter into a For For Management Contingent Forward Share Purchase Contract with Merrill Lynch International 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIGIA OYJ Ticker: DIGIA Security ID: X9281V106 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.10 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,500 for Chairman, EUR 4,000 for Vice Chairman, and EUR 3,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Martti Ala-Harkonen, Santtu For For Management Elsinen, Paivi Hokkanen, Robert Ingman, Seppo Ruotsalainen and Outi Taivainen as Directors 14 Approve Remuneration of Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 2.5 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- DORO AB Ticker: DORO Security ID: W2405U105 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for the Chairman, SEK 350,000 for Vice Chairman, and SEK 250,000 Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Lennart Jacobsen, Towa For For Management Jexmark, Josephine Salenstedt and Henri Osterlund as Directors; Elect Cecilia Ardstrom and Juha Mort as New Directors; Ratify PwC as Auditor 15 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ECA SA Ticker: ECASA Security ID: F3113C105 Meeting Date: JUN 05, 2020 Meeting Type: Annual/Special Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Alexandra Ayakatsikas as Director For Against Management 6 Elect Helene de Cointet as Director For Against Management 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For Against Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report For For Management 11 Approve Compensation of Raphael Gorge, For For Management Chairman of the Board 12 Approve Compensation of Guenael For Against Management Guillerme, CEO 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million and/or in the Event of Future Exchange Offers 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries in the Event of an Equity Line Operation, up to Aggregate Nominal Amount of EUR 1 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15,16 and 18 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 22 Amend Articles 3, 10, 14, 18, 16 and For For Management 22 of Bylaws Re: Location of Registered Office; Shareholders Identification; Remuneration of Chairman of the Board, CEO and Vice-CEOs; Social and Environmental Issues; Proxy Vote 23 Amend Article 13 of Bylaws Re: For For Management Employee Representative 24 Textual References Regarding Change of For Against Management Codification 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ECKOH PLC Ticker: ECK Security ID: G2917Y106 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nik Philpot as Director For For Management 5 Re-elect Chrissie Herbert as Director For For Management 6 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve US Sharesave Scheme For For Management -------------------------------------------------------------------------------- EIFFAGE SA Ticker: FGR Security ID: F2924U106 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Francois Roverato as For For Management Director 6 Reelect Jean Guenard as Director For For Management 7 Approve Remuneration Policy of Board For For Management Members 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation Report For For Management 10 Approve Compensation of Benoit de For Against Management Ruffray, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 22 Amend Article 17 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 23 of Bylaws Re: Written For For Management Consultation 24 Amend Articles 20, 24, 26 and 30 of For For Management Bylaws Re: Board and Censor Remuneration, Chairman of the Board Power and Proxy Forms 25 Textual References Regarding Change of For Against Management Codification 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELANDERS AB Ticker: ELAN.B Security ID: W2454C105 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Omission of Dividends 10c1 Approve Discharge of Board Chairman For For Management Carl Bennet 10c2 Approve Discharge of Board Member Pam For For Management Fredman 10c3 Approve Discharge of Board Member Dan For For Management Frohm 10c4 Approve Discharge of Board Member Erik For For Management Gabrielson 10c5 Approve Discharge of Board Member For For Management Linus Karlsson 10c6 Approve Discharge of Board Member For For Management Cecilia Lager 10c7 Approve Discharge of Board Member Anne For For Management Lenerius 10c8 Approve Discharge of Board Member and For For Management CEO Magnus Nilsson 10c9 Approve Discharge of Board Member For For Management Johan Stern 10c10 Approve Discharge of Board Member For For Management Caroline Sundewall 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.3 Million 12b Approve Remuneration of Auditors For For Management 13a Reelect Carl Bennet as Director For For Management 13b Reelect Pam Fredman as Director For For Management 13c Reelect Dan Frohm as Director For For Management 13d Reelect Erik Gabrielson as Director For For Management 13e Reelect Linus Karlsson as Director For For Management 13f Reelect Cecilia Lager as Director For For Management 13g Reelect Anne Lenerius as Director For For Management 13h Reelect Magnus Nilsson as Director For For Management 13i Reelect Johan Stern as Director For For Management 13j Reelect Caroline Sundewall as Director For For Management 13k Reelect Carl Bennet as Board Chairman For For Management 14 Ratify PricewaterhouseCoopers AB as For For Management Auditor 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Elect Michele Alberto Fabiano None For Shareholder Crisostomo as Board Chair 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan For For Management 10.1 Approve Remuneration Policy For Against Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EPP NV Ticker: EPP Security ID: N2061M108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discussion on Company's Corporate None None Management Governance Structure 3 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 4 Receive Explanation on Company's None None Management Dividend Policy 5 Discuss Allocation of Income and None None Management Dividends 6 Approve Discharge of Directors For For Management 7a Elect Tomasz Trzoslo as Director For For Management 7b Re-elect Maciej Dyjas as Director For For Management 7c Re-elect Marek Belka as Director For Against Management 7d Re-elect Andrew Konig as Director For For Management 7e Determine Number of Directors of the For For Management Board 8 Amend Remuneration Policy For Against Management 9 Amend Long-Term Incentive Plan For Against Management 10a Authorise Board to Issue Shares For Against Management 10b Authorise Board to Issue Shares for For For Management Cash 11 Authorise Board to Limit or Exclude For For Management Pre-emptive Rights from Share Issuances under Items 10a and 10b 12 Authorise Repurchase of Issued Share For Against Management Capital 13 Discuss Implementation of Remuneration None None Management Policy 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Implementation For For Management Report 16 Reappoint Ernst & Young Accountants For Against Management LLP as Auditors 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- EPWIN GROUP PLC Ticker: EPWN Security ID: G30828126 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Michael O'Leary as Director For For Management 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ERGOMED PLC Ticker: ERGO Security ID: G3R92F103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reappoint KPMG, Dublin as Auditors and For For Management Authorise Their Remuneration 3 Elect Richard Barfield as Director For For Management 4 Elect Lewis Cameron as Director For For Management 5 Elect Ian Johnson as Director For Against Management 6 Elect Rolf Soderstrom as Director For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Maija-Liisa Friman as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Magnus Groth as Director For For Management 12.f Reelect Bert Nordberg as Director For For Management 12.g Reelect Louise Svanberg as Director For For Management 12.h Reelect Lars Rebien Sorensen as For For Management Director 12.i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation in the General Meeting 18 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN RELIANCE GENERAL INSURANCE CO. Ticker: EUPIC Security ID: X23226107 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration For Against Management 6 Approve Remuneration Report For Against Management 7 Approve Actions of the Audit Committee For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Ratify Theodore Chronis as Director For Against Management 10 Other Business For Against Management -------------------------------------------------------------------------------- EVER REACH GROUP (HOLDINGS) COMPANY LIMITED Ticker: 3616 Security ID: G32270103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Zhenfeng as Director For For Management 2B Elect Wei Jian as Director For For Management 2C Elect Fang Cheng as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Eugene Shvidler as Director For For Management 7 Re-elect Eugene Tenenbaum as Director For For Management 8 Re-elect Laurie Argo as Director For For Management 9 Re-elect Karl Gruber as Director For For Management 10 Re-elect Deborah Gudgeon as Director For For Management 11 Re-elect Alexander Izosimov as Director For For Management 12 Re-elect Sir Michael Peat as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3.a Ratify Ernst & Young as Auditors For For Management 3.b Amend Remuneration Policy For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Reelect John Elkann as Executive For For Management Director 6.a Reelect Marc Bolland as Non-Executive For For Management Director 6.b Reelect Alessandro Nasi as For For Management Non-Executive Director 6.c Reelect Andrea Agnelli as For For Management Non-Executive Director 6.d Reelect Ginevra Elkann as For For Management Non-Executive Director 6.e Reelect Antonio Horta-Osorio as For For Management Non-Executive Director 6.f Reelect Melissa Bethell as For For Management Non-Executive Director 6.g Reelect Laurence Debroux as For For Management Non-Executive Director 6.h Reelect Joseph Bae as Non-Executive For For Management Director 7.a Authorize Repurchase of Shares For For Management 7.b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- F-SECURE OYJ Ticker: FSC1V Security ID: X3034C101 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 48,000 for Chairmen of Committees, EUR 38,000 for Other Directors, and EUR 12,667 for Members Employed by the Company 12 Fix Number of Directors at Seven For For Management 13 Reelect Risto Siilasmaa, Pertti Ervi, For For Management Bruce Oreck, Paivi Rekonen and Tuomas Syrjanen as Directors; Elect Keith Bannister and Robert Bearsby as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 31 Million For Against Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAISAL ISLAMIC BANK OF EGYPT Ticker: FAIT Security ID: M4194A119 Meeting Date: JUL 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 of Bylaws Re: Changes For For Management in Capital -------------------------------------------------------------------------------- FAISAL ISLAMIC BANK OF EGYPT Ticker: FAIT Security ID: M4194A119 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Corporate Governance Report for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements and Shariah Supervisory Board Report for FY 2019 3 Approve Financial Statements and For Did Not Vote Management Dividends for FY 2019 4 Approve Zakat Fund Financial For Did Not Vote Management Statements for FY 2019 5 Approve Discharge of Chairman and For Did Not Vote Management Directors for FY 2019 6 Allocation of Directors and Committee For Did Not Vote Management Members' Sitting Fees for FY 2020 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Increase of Issued Capital For Did Not Vote Management without Preemptive Rights 10 Elect Directors and Shariah For Did Not Vote Management Supervisory Board Members (Bundled) -------------------------------------------------------------------------------- FAISAL ISLAMIC BANK OF EGYPT Ticker: FAIT Security ID: M4194A119 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7, 29, 30, 47, 52 of For Did Not Vote Management Bylaws -------------------------------------------------------------------------------- FAMUR SA Ticker: FMF Security ID: X2493V105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Receive Management Board Reports on None None Management Company's and Group's Operations, Financial Statements, and Consolidated Financial Statements 6 Receive Supervisory Board Report None None Management 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's and Group's Operations 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Non-Financial Statements 12.1 Approve Discharge of Miroslaw Bendzera For For Management (CEO) 12.2 Approve Discharge of Beata Zawiszowska For For Management (Deputy CEO) 12.3 Approve Discharge of Dawid Gruszczyk For For Management (Deputy CEO) 12.4 Approve Discharge of Bartosz Bielak For For Management (Deputy CEO) 12.5 Approve Discharge of Adam Toborek For For Management (Deputy CEO) 12.6 Approve Discharge of Tomasz Jakubowski For For Management (Deputy CEO) 12.7 Approve Discharge of Waldemar Laski For For Management (Deputy CEO) 12.8 Approve Discharge of Ireneusz For For Management Kazimierski (Deputy CEO) 12.9 Approve Discharge of Tomasz Domogala For For Management (Supervisory Board Chairman) 12.10 Approve Discharge of Czeslaw Kisiel For For Management (Supervisory Board Deputy Chairman) 12.11 Approve Discharge of Jacek Leonkiewicz For For Management (Supervisory Board Member) 12.12 Approve Discharge of Magdalena For For Management Zajaczkowska-Ejsymont (Supervisory Board Member) 12.13 Approve Discharge of Michal Nowak For For Management (Supervisory Board Member) 12.14 Approve Discharge of Dorota For For Management Wyjadlowska (Supervisory Board Member) 12.15 Approve Discharge of Tomasz Kruk For For Management (Supervisory Board Member) 13 Approve Remuneration Policy For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- FIDUCIAN GROUP LIMITED Ticker: FID Security ID: Q3750N107 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Samir (Sam) Hallab as Director For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Gradon as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Neville Mitchell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Revoke Company's Existing Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Crowley as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FM MATTSSON MORA GROUP AB Ticker: FMM.B Security ID: W6S087108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8.c Approve Discharge of Board and For Did Not Vote Management President 9 Receive Nomination Committee's Report None None Management 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 350,000 for Chairman and SEK 195,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Fix Number of Directors at Five; For Did Not Vote Management Reelect Johnny Alvarsson (Chair), Marie Bark, Lars Blom, Anna Stalenbring and Hakan Broman as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Issuance of up to 10 Percent For Did Not Vote Management of Share Capital without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Elect Sharon Warburton as Director For For Management 3 Elect Ya-Qin Zhang as Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to For Against Management Elizabeth Gaines -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Yokota, Jun For For Management 1.6 Elect Director Mukai, Chiaki For For Management 1.7 Elect Director Abe, Atsushi For For Management 1.8 Elect Director Kojo, Yoshiko For For Management 1.9 Elect Director Scott Callon For For Management 2.1 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.2 Appoint Statutory Auditor Makuta, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors and For For Management Auditor 8 Acknowledge Information on Auditors' None None Management Remuneration 9 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 10 Re-elect Mary Kerr as Independent For For Management Director 11 Elect Elisabeth Svanberg as For For Management Independent Director 12 Approve Remuneration of Directors For For Management 13 Approve Offer of 85,000 Subscription For Against Management Rights 1 Receive Special Board Report Re: None None Management Change Purpose of Company 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: New Code of For For Management Companies and Associations 4 Elect Supervisory Board Members For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Coordination of Article 6 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GDI INTEGRATED FACILITY SERVICES INC. Ticker: GDI Security ID: 361569205 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Samuel For For Management 1.2 Elect Director Claude Bigras For For Management 1.3 Elect Director Suzanne Blanchet For For Management 1.4 Elect Director Michael Boychuk For For Management 1.5 Elect Director David A. Galloway For For Management 1.6 Elect Director Richard G. Roy For For Management 1.7 Elect Director Carl Youngman For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Proposal on Dividend None None Management Payment 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10.a Approve Discharge of Board Member Carl For For Management Bennet 10.b Approve Discharge of Board Member For For Management Johan Bygge 10.c Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 10.d Approve Discharge of Board Member For For Management Barbro Friden 10.e Approve Discharge of Board Member Dan For For Management Frohm 10.f Approve Discharge of Board Member For For Management Sofia Hasselberg 10.g Approve Discharge of Board Chairman For For Management Johan Malmquist 10.h Approve Discharge of Board Member For For Management Mattias Perjos 10.i Approve Discharge of Board Member For For Management Malin Persson 10.j Approve Discharge of Board Member For For Management Johan Stern 10.k Approve Discharge of Employee For For Management Representative Peter Jormalm 10.l Approve Discharge of Employee For For Management Representative Rickard Karlsson 10.m Approve Discharge of Employee For For Management Representative Ake Larsson 10.n Approve Discharge of Employee For For Management Representative Mattias Perjos 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For Against Management 13.b Reelect Johan Bygge as Director For Against Management 13.c Reelect Cecilia Daun Wennborg as For Against Management Director 13.d Reelect Barbro Friden as Director For For Management 13.e Reelect Dan Frohm as Director For Against Management 13.f Reelect Sofia Hasselberg as Director For For Management 13.g Reelect Johan Malmquist as Director For Against Management 13.h Reelect Mattias Perjos as Director For For Management 13.i Reelect Malin Persson as Director For For Management 13.j Reelect Johan Stern as Director For Against Management 13.k Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 18 Close Meeting None None Management -------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Ticker: GFT Security ID: D2823P101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3.1 Approve Discharge of Senior Management For For Management Board Member Marika Lulay for Fiscal 2019 3.2 Approve Discharge of Senior Management For For Management Board Member Jochen Ruetz for Fiscal 2019 4.1 Approve Discharge of Board of For For Management Directors Member Ulrich Dietz for Fiscal 2019 4.2 Approve Discharge of Board of For For Management Directors Member Paul Lerbinger for Fiscal 2019 4.3 Approve Discharge of Board of For For Management Directors Member Andreas Bereczky for Fiscal 2019 4.4 Approve Discharge of Board of For For Management Directors Member Maria Dietz for Fiscal 2019 4.5 Approve Discharge of Board of For For Management Directors Member Marika Lulay for Fiscal 2019 4.6 Approve Discharge of Board of For For Management Directors Member Jochen Ruetz for Fiscal 2019 4.7 Approve Discharge of Board of For For Management Directors Member Andreas Wiedemann for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Affiliation Agreement with For For Management in-Integrierte Informationssysteme GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Participation Right For For Management and AGM Transmission -------------------------------------------------------------------------------- GINEBRA SAN MIGUEL, INC. Ticker: GSMI Security ID: Y2709M104 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For Withhold Management 1.3 Elect Francisco S. Alejo III as For Withhold Management Director 1.4 Elect Leo S. Alvez as Director For Withhold Management 1.5 Elect Aurora T. Calderon as Director For Withhold Management 1.6 Elect Gabriel S. Claudio as Director For Withhold Management 1.7 Elect Mario K. Surio as Director For Withhold Management 1.8 Elect Minita V. Chico-Nazario as For For Management Director 1.9 Elect Aurora S. Lagman as Director For For Management 2 Approve the Minutes of the Regular For For Management Stockholders' Meeting held on May 30, 2019 3 Approve Presentation of the Annual For For Management Report of the Company for the Year Ended December 31, 2019 4 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Appoint R.G. Manabat and Co. as For For Management External Auditor of the Company for 2020 -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 1.45 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect Wolfgang Reim as Director For For Management 6.3 Reelect Helene Barnekow as Director For For Management 6.4 Reelect Ronica Wang as Director For For Management 6.5 Elect Jukka Pekka Pertola as New For Abstain Management Director 6.6 Elect Montserrat Maresch Pascual as For For Management New Director 6.7 Elect Anette Weber as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 16.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.4 Amend Articles Re: Advisory Vote on For For Management Remuneration Report on Annual General Meetings 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GROUPE PARTOUCHE SA Ticker: PARP Security ID: F71368108 Meeting Date: APR 01, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.31 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Remuneration Policy of For Against Management Corporate Officers 8 Approve Compensation of Patrick For For Management Partouche, Chairman of Supervisory Board 9 Approve Compensation of Isidore For For Management Partouche, Vice-Chairman of Supervisory Board 10 Approve Compensation of Fabrice Paire, For For Management Chairman of Management Board 11 Approve Compensation of Ari Sebag, For For Management Member of the Management Board 12 Approve Compensation of Katy Zenou, For For Management Member of the Management Board 13 Approve Compensation of Jean-Francois For For Management Largilliere, Member of the Management Board 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 125,000 15 Reelect Patrick Partouche as For Against Management Supervisory Board Member 16 Reelect Isidore Partouche as For Against Management Supervisory Board Member 17 Reelect Daniel Cohen as Supervisory For Against Management Board Member 18 Reelect Veronique Forneri as For Against Management Supervisory Board Member 19 Reelect Caroline Texier as Supervisory For Against Management Board Member 20 Reelect Philippe Perrin as Supervisory For For Management Board Member Employee Representative 21 Authorize Filing of Required For For Management Documents/Other Formalities 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: For Against Management Supervisory Board Members Remuneration 24 Amend Article 24 of Bylaws Re: Comply For Against Management with Legal Changes on Transactions 25 Amend Article 31 of Bylaws Re: Double For Against Management Voting Rights 26 Amend Article 34 and 36 of Bylaws Re: For Against Management Comply with Legal Changes on Quorum 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Martine Paccoud For For Management as Independent Supervisory Board Member 6 Ratify Appointment of Paul Beriot as For Against Management Supervisory Board Member 7 Reelect Patrice Joppe as Supervisory For Against Management Board Member 8 Reelect Dumont Investissement as For Against Management Supervisory Board Member 9 Reelect Stephanie Paix as Supervisory For For Management Board Member 10 Approve Compensation of Olivier For For Management Malfait, Chairman of the Management Board 11 Approve Compensation of Francois For For Management Beriot, Member of the Management Board 12 Approve Compensation of Laurent For For Management Chameroy, Member of the Management Board 13 Approve Compensation of Patrice Joppe, For For Management Chairman of the Supervisory Board 14 Approve Compensation of Corporate For For Management Officers 15 Approve Remuneration Policy of For Against Management Corporate Officers 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Adopt One-Tiered Board Structure For For Management 19 Adopt New Bylaws For Against Management 20 Delegate Power to the Board of For Against Management Directors to Amend the Bylaws to Comply with New Regulation 21 Elect Olivier Malfait as Director For For Management 22 Elect Paul Beriot as Director For Against Management 23 Elect Patrice Joppe as Director For Against Management 24 Elect Dumont Investissement as Director For Against Management 25 Elect Martine Paccoud as Independent For For Management Director 26 Elect Stephanie Paix as Independent For For Management Director 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO GICSA SA DE CV Ticker: GICSAB Security ID: P5016G108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Approve Discharge of Directors, Members of Audit and Corporate Practices Committee and CEO 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SA DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 1.4 Approve Report on Compliance of Fiscal For For Management Obligations 2 Approve Allocation of Income and For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Variable Portion of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GTN LTD. Ticker: GTN Security ID: Q4352Y103 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Corinna Keller as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve Issuance of Options under GTN For Against Management Long Term Incentive Plan to William Yde -------------------------------------------------------------------------------- H&T GROUP PLC Ticker: HAT Security ID: G4706E101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Withers as Director For For Management 3 Re-elect Peter McNamara as Director For Abstain Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Allan Yap as Director For For Management 4 Elect Goi Kok Ming (Wei Guoming) as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Shin Hyeon-woo as Inside Director For For Management 3.2 Elect Kim Sang-hui as Outside Director For For Management 3.3 Elect Choi Gang-su as Outside Director For For Management 4.1 Elect Kim Sang-hui as a Member of For For Management Audit Committee 4.2 Elect Choi Gang-su as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARVIA OYJ Ticker: HARVIA Security ID: X0005X106 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of Maximum EUR 0.38 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 3,500 for Chair and EUR 2,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Five For For Management 13 Reelect Olli Liitola, Ia Adlercreutz For For Management and Ari Hiltunen as Directors; Elect Sanna Suvanto-Harsaae and Kalle Kekkonen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 1.9 Million For For Management Shares without Preemptive Rights 18 Establishing Shareholders' Nomination For For Management Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Director's Board Report None None Management (Non-Voting) 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Approve Remuneration Policy For For Management 8 Ratify Deloitte as Auditors For For Management 9.a Amend Articles 7, 10 and 11 Paragraph For For Management 1 of the Articles of Association 9.b Amend Article 11 Paragraph 10 of the For Against Management Articles of Association 10 Elect Jean-Francois van Boxmeer as For Against Management Non-Executive Director -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16, For For Management 26, and 34 2 Amend Company Bylaws Re: Article 17 For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 4.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors None For Shareholder 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HEXAOM SA Ticker: HEXA Security ID: F6177E107 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte as For For Management Auditor 6 Acknowledge End of Mandate of BEAS as For For Management Alternate Auditor and Decision Not to Renew 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Approve Remuneration Policy of For For Management Non-Executive Directors 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 11 Approve Compensation of Corporate For For Management Officers 12 Approve Compensation of Patrick For For Management Vandromme, Chairman and CEO 13 Approve Compensation of Philippe For For Management Vandromme, Vice-CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 312,500 for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 312,500 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Article 13 of Bylaws Re: For For Management Chairman of the Board Age Limit 24 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 25 Amend Article 9 of Bylaws Re: For For Management Identification of Shareholders 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of 2019 Options Granted For Against Management under Megahunt Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xu Changjun as Director For For Management 3 Elect Xu Wensheng as Director For For Management 4 Elect Tam Chun Fai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHCO SA Ticker: HCO Security ID: F4815C229 Meeting Date: MAY 11, 2020 Meeting Type: Annual/Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Renew Appointment of Jean Avier as For For Management Auditor 6 Acknowledge End of Mandate of cabinet For For Management Mazars as Alternate Auditor and Decision Not to Replace 7 Approve Remuneration Policy of For Against Management Management Board Members 8 Approve Remuneration Policy of For Against Management Supervisory Board Members 9 Approve Compensation Report of For Against Management Corporate Officers 10 Approve Compensation of Didier For Against Management Chabassieu, Chairman of the Management Board Since March 21, 2019 11 Approve Compensation of Cecile For For Management Collina-Hue, CEO Since March 21, 2019 12 Approve Compensation of Celine For For Management Dargent, Management Board Member 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.8 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.7 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.7 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Articles 10, 16, 20, 22, 23, 25, For For Management 27, 33, 34 and 35 of Bylaws to Comply with Legal Changes 21 Textual References Regarding Change of For Against Management Codification 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HILONG HOLDING LIMITED Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jun as Director For For Management 2b Elect Wong Man Chung Francis as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090805 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Profit Distribution For For Management 3.3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC. Ticker: IAG Security ID: 45075E104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agathe Cote For For Management 1.2 Elect Director Benoit Daignault For For Management 1.3 Elect Director Nicolas Darveau-Garneau For For Management 1.4 Elect Director Emma K. Griffin For For Management 1.5 Elect Director Claude Lamoureux For For Management 1.6 Elect Director Ginette Maille For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Monique Mercier For For Management 1.9 Elect Director Danielle G. Morin For For Management 1.10 Elect Director Marc Poulin For For Management 1.11 Elect Director Denis Ricard For For Management 1.12 Elect Director Louis Tetu For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Analyze Climate Risk and Report Against For Shareholder the Results of its Analysis 5 SP 2: Adopt Measured Environmental Against For Shareholder Impact Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy 6 SP 3: Use the Services of Advisory Against Against Shareholder Experts in Sustainable Development to Adequately Guide the Sustainable Development Committee -------------------------------------------------------------------------------- IBERSOL SGPS SA Ticker: IBS Security ID: X3434V113 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent 6 Approve Renewal of Board Powers to For Against Shareholder Increase the Share Capital Up to EUR 100 Million 7 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- IDIS HOLDINGS CO., LTD. Ticker: 054800 Security ID: Y4097V100 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gi-su as Inside Director For For Management 2.2 Elect Lee Doh-heon as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILKKA-YHTYMA OYJ Ticker: ILK2S Security ID: X3472G119 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Monthly Remuneration of For For Management Supervisory Board in the Amount of EUR 1,500 for Chairman; Approve Meeting Fees 12 Fix Number of Supervisory Board For For Management Members at 19 13 Reelect Vesa-Pekka Kangaskorpi, Raimo For For Management Puustinen, Kimmo Simberg and Jyrki Viitala as Members of Supervisory Board for Four Years 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 3.85 Million For Against Management Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 50,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- IMPELLAM GROUP PLC Ticker: IPEL Security ID: G47192110 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Ashcroft as Director For For Management 3 Re-elect Julia Robertson as Director For For Management 4 Elect Timothy Briant as Director For For Management 5 Re-elect Angela Entwistle as Director For Against Management 6 Re-elect Mike Ettling as Director For For Management 7 Re-elect Michael Laurie as Director For For Management 8 Re-elect Baroness Stowell of Beeston For For Management as Director 9 Appoint BDO LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Guozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Audited Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For For Management Domestic External Auditors and KPMG as Domestic External Auditors 7 Elect Shen Si as Director For For Management 8 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Eligible Tier 2 For For Shareholder Capital Instruments 11 Approve Application for Authorization For For Shareholder Limit for Special Donations for COVID-19 Pandemic Prevention and Control 12 Elect Liao Lin as Director For For Shareholder -------------------------------------------------------------------------------- INIT INNOVATION IN TRAFFIC SYSTEMS SE Ticker: IXX Security ID: D3572Z100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Amend Articles Re: AGM Convocation For For Management 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INTERNATIONELLA ENGELSKA SKOLAN I SVERIGE HOLDINGS II AB Ticker: ENG Security ID: W4659J109 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.16 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members and Deputy For For Management Members of Board; Determine Number of Auditors and Deputy Auditors 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Elect Board of Directors and Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Determine Number of Members (6) of For For Management Board 8 Elect Kerstin Lindell and Christer For For Management Wahlquist as Directors 9 Approve Remuneration of Directors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- INWIDO AB Ticker: INWI Security ID: W5R447107 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Board's Dividend Proposal None None Management 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8 Receive Board and Committee Report None None Management 9 Receive President's Report None None Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Omission of Dividends 10.c Approve Discharge of Board and For For Management President 11 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 580,000 for Chairman and SEK 275,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 13 Reelect Georg Brunstam (Chairman), For For Management Kerstin Lindell, Henriette Schutze, Christer Wahlquist and Anders Wassberg; Ratify KPMG as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Issuance of up to 5.8 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA Ticker: IBAB Security ID: B5317W146 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory and Consolidated None None Management Financial Statements (Non-Voting) 2 Receive Directors' Reports (Non-Voting) None None Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.076 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditor For For Management 9 Ratify Ernst & Young as Auditors and For For Management Approve Auditors' Remuneration 10 Receive Information on Resignation of None None Management Katleen Vandeweyer Comm. V., Represented by Katleen Vandeweyer and Bayrime SA, Represented by Eric de LaMotte, as Indpendent Directors 11.1 Reelect Bridging for Sustainability For For Management SRL, Represented by Mme Sibille Vandenhove d'Ertsenryck, as Independent Director 11.2 Reelect Consultancy Marcel Miller SCS, For For Management Represented by Marcel Miller, as Independent Director 11.3 Reelect Olivier Legrain as Director For For Management 12 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 16, 2019 Meeting Type: Annual Record Date: AUG 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Approve Dividend Distribution For For Management 3 Reappoint Ziv Haft & Co. and Somekh For For Management Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration 4.1 Elect Tamar Bar-Noy Gotlin as External For Did Not Vote Management Director 4.2 Reelect Miriam Katz as External For For Management Director 5 Approve Temporary Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Uri Levin, For For Management CEO 3 Approve Amended Employment Terms of For For Management Shaul Kobrinsky, Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ITALIAN EXHIBITION GROUP SPA Ticker: IEG Security ID: T7S68C106 Meeting Date: JUN 08, 2020 Meeting Type: Annual/Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3a Fix Number of Directors None For Shareholder 3b.1 Elect Corrado Arturo Peraboni as For For Management Director 3b.2 Elect Alessandra Bianchi as Director None For Shareholder 3c Approve Remuneration of Directors None For Shareholder 4.1 Slate 1 Submitted by Amber Capital None For Shareholder Italia SGR SpA and Amber Capital UK LLP 4.2 Slate 2 Submitted by Rimini Congressi None Against Shareholder Srl 5 Appoint Chairman of Internal Statutory None None Shareholder Auditors 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Remuneration Policy For Against Management 8 Approve Second Section of the For Against Management Remuneration Report 1 Amend Company Bylaws Re: Article 22 For For Management -------------------------------------------------------------------------------- IVU TRAFFIC TECHNOLOGIES AG Ticker: IVU Security ID: D3696K104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 -------------------------------------------------------------------------------- JAPAN POST BANK CO., LTD. Ticker: 7182 Security ID: J2800C101 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeda, Norito For For Management 1.2 Elect Director Tanaka, Susumu For For Management 1.3 Elect Director Masuda, Hiroya For For Management 1.4 Elect Director Onodera, Atsuko For For Management 1.5 Elect Director Akashi, Nobuko For For Management 1.6 Elect Director Ikeda, Katsuaki For For Management 1.7 Elect Director Chubachi, Ryoji For For Management 1.8 Elect Director Takeuchi, Keisuke For For Management 1.9 Elect Director Kaiwa, Makoto For For Management 1.10 Elect Director Aihara, Risa For For Management 1.11 Elect Director Kawamura, Hiroshi For For Management 1.12 Elect Director Yamamoto, Kenzo For For Management -------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO. LTD. Ticker: 6178 Security ID: J2800D109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuda, Hiroya For For Management 1.2 Elect Director Ikeda, Norito For For Management 1.3 Elect Director Kinugawa, Kazuhide For For Management 1.4 Elect Director Senda, Tetsuya For For Management 1.5 Elect Director Mimura, Akio For For Management 1.6 Elect Director Ishihara, Kunio For For Management 1.7 Elect Director Charles D. Lake II For For Management 1.8 Elect Director Hirono, Michiko For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management 1.10 Elect Director Koezuka, Miharu For For Management 1.11 Elect Director Akiyama, Sakie For For Management 1.12 Elect Director Kaiami, Makoto For For Management 1.13 Elect Director Satake, Akira For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Mark Greenberg as Director For Against Management 4b Elect Vimala Menon as Director For For Management 4c Elect Anthony Nightingale as Director For Against Management 4d Elect Michael Kok as Director For Against Management 5 Elect Benjamin Birks as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Yongwei as Director For For Management 3b Elect Yang Rongkai as Director For For Management 3c Elect Kan Man Yui Kenneth as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNS LYNG GROUP LIMITED Ticker: JLG Security ID: Q5081S101 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Lindsay Barber as Director For Against Management 3A Approve Issuance of Performance Rights For Against Management to Scott Didier 3B Approve Issuance of Performance Rights For Against Management to Lindsay Barber 3C Approve Issuance of Performance Rights For Against Management to Matthew Lunn 3D Approve Issuance of Performance Rights For Against Management to Adrian Gleeson -------------------------------------------------------------------------------- JUMBO INTERACTIVE LIMITED Ticker: JIN Security ID: Q5149C106 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Bill Lyne as Director For For Management 3 Elect Giovanni Rizzo as Director For For Management 4 Elect Sharon Christensen as Director For For Management 5 Approve Issuance of Management Rights For For Management to Key Management Personnel 6 Approve Issuance of Director Rights to For For Management Mike Veverka 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect Alexander Lui Yiu Wah as Director For For Management 3.4 Elect Nip Yun Wing as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAINOS GROUP PLC Ticker: KNOS Security ID: G5209U104 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Brendan Mooney as Director For For Management 6 Re-elect Richard McCann as Director For For Management 7 Re-elect Paul Gannon as Director For For Management 8 Re-elect Andy Malpass as Director For For Management 9 Re-elect Chris Cowan as Director For For Management 10 Re-elect Tom Burnet as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LIMITED Ticker: KMD Security ID: Q5213W103 Meeting Date: OCT 18, 2019 Meeting Type: Special Record Date: OCT 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rip Curl Group For For Management Pty Ltd 2 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LIMITED Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 22, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xavier Simonet as Director For For Management 2 Elect Andrea Martens as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tanaka, Takashi For For Management 2.2 Elect Director Takahashi, Makoto For For Management 2.3 Elect Director Shoji, Takashi For For Management 2.4 Elect Director Muramoto, Shinichi For For Management 2.5 Elect Director Mori, Keiichi For For Management 2.6 Elect Director Morita, Kei For For Management 2.7 Elect Director Amamiya, Toshitake For For Management 2.8 Elect Director Takeyama, Hirokuni For For Management 2.9 Elect Director Yoshimura, Kazuyuki For For Management 2.10 Elect Director Yamaguchi, Goro For For Management 2.11 Elect Director Yamamoto, Keiji For For Management 2.12 Elect Director Oyagi, Shigeo For For Management 2.13 Elect Director Kano, Riyo For For Management 2.14 Elect Director Goto, Shigeki For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Kenichiro 3.2 Appoint Statutory Auditor Honto, Shin For For Management 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 3.4 Appoint Statutory Auditor Karube, Jun For For Management -------------------------------------------------------------------------------- KEYSTONE LAW GROUP PLC Ticker: KEYS Security ID: G5251T104 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint RSM UK Audit LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ashley Miller as Director For For Management 6 Re-elect Robin Williams as Director For For Management 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- KINGDOM HOLDINGS LIMITED Ticker: 528 Security ID: G52574103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shen Yueming as Director For For Management 4 Elect Ngan Kam Wai Albert as Director For For Management 5 Elect Yan Jianmiao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KLOECKNER & CO. SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 -------------------------------------------------------------------------------- KNOWIT AB Ticker: KNOW Security ID: W51698103 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Omission of Dividends 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 575,000 for the Chairman and SEK 235,000 for Other Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Gunilla Asker, Stefan For For Management Gardefjord, Camilla Monefeldt Kirstein, Kia Orback-Pettersson, Peder Ramel and Jon Risfelt (Chairman) as Directors; Ratify KPMG as Auditors 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Issuance of up to 800,000 For For Management Shares without Preemptive Rights 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.6975 per Class A Share and EUR 1.70 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Matti Alahuhta, Anne Brunila, For Against Management Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director 14 Amend Articles Re: Business Area; For For Management Auditors; General Meeting 15.a Approve Remuneration of Auditors For For Management 15.b Fix Number of Auditors at Two for For For Management Financial Year 2020 15.c Fix Number of Auditors at One for For For Management Financial Year 2021 15.d Ratify PricewaterhouseCoopers and For For Management Jouko Malinen as Auditors for Financial Year 2020 15.e Ratify Ernst & Young as Auditors for For For Management Financial Year 2021 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance Shares without For For Management Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LASTMINUTE.COM NV Ticker: LMN Security ID: N5142B108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Remuneration Policy None None Management 3 Approve Fixed Remuneration of For For Management Executive Directors and Non-Executive Directors for 2019 4 Approve Variable Remuneration of For For Management Executive Directors for 2019 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Authorize Repurchase of Up to 553,382 For For Management Shares 8.1 Elect Ottonel Popesco as Non-Executive For For Management Director 8.2 Elect Fabio Cannavale as Executive For For Management Director 8.3 Elect Marco Corradino as Executive For For Management Director 8.4 Elect Roberto Italia as Non-Executive For For Management Director 8.5 Elect Laurent Foata as Non-Executive For For Management Director 8.6 Elect Marcello Distaso as For For Management Non-Executive Director 8.7 Elect Anna Gatti as Non-Executive For For Management Director 9 Approve Fixed Remuneration of For For Management Executive Directors and Non-Executive Directors for 2020 10 Approve Variable Remuneration of For Against Management Executive Directors for 2020 11 Adopt Remuneration Policy For Against Management 12 Ratify Auditors For For Management 13 Discuss Dividend Policy None None Management 14 Discussion on Company's Corporate None None Management Governance Structure 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Michelle Scrimgeour as Director For For Management 4 Re-elect Henrietta Baldock as Director For For Management 5 Re-elect Philip Broadley as Director For For Management 6 Re-elect Jeff Davies as Director For For Management 7 Re-elect Sir John Kingman as Director For For Management 8 Re-elect Lesley Knox as Director For For Management 9 Re-elect George Lewis as Director For For Management 10 Re-elect Kerrigan Procter as Director For For Management 11 Re-elect Toby Strauss as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity in For For Management Connection with the Issue of Contingent Convertible Securities 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.34 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 6 Approve Compensation of Benoit For For Management Coquart, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Christel Bories as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Elect Benoit Coquart as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 9 of Bylaws Re: For For Management Directors Length of Terms 17 Amend Article 9 of Bylaws Re: Employee For For Management Representative 18 Amend Article 9 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Amend Article 9 of Bylaws Re: Board For For Management Powers 20 Amend Articles 10, 11 and 13 to Comply For For Management with Legal Changes 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Linan as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Tian Suning as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Award Plans and California For Against Management Sub-Plans -------------------------------------------------------------------------------- LINEDATA SERVICES SA Ticker: LIN Security ID: F57273116 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Amendment of Employment For Against Management Contract of Michael de Verteuil, Vice-CEO 5 Acknowledge Information Regarding For For Management Transaction with Odigo Consulting LLC 6 Acknowledge Information Regarding For For Management Transaction with Amanaat 7 Approve Compensation of Anvaraly Jiva, For Against Management Chairman and CEO 8 Approve Compensation Report of For Against Management Corporate Officers 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration Policy of Board For For Management Members Other than the Chairman and CEO and Vice-CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Amend Article 12.3 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 14 Amend Article 14.1 of Bylaws Re: For For Management Directors Remuneration 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Refinitiv For For Management 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Marshall Bailey as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Cressida Hogg as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Stephen O'Connor as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Andrea Sironi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Dominic Blakemore as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Deferred Bonus Plan For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LSR GROUP PJSC Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 30 per Share 4 Fix Number of Directors at Nine For Against Management 5.1 Elect Dmitrii Goncharov as Director None Against Management 5.2 Elect Igor Levit as Director None Against Management 5.3 Elect Aleksei Makhnev as Director None For Management 5.4 Elect Andrei Molchanov as Director None Against Management 5.5 Elect Egor Molchanov as Director None Against Management 5.6 Elect Natalia Nikiforova as Director None For Management 5.7 Elect Vitalii Podolskii as Director None For Management 5.8 Elect Aleksandr Prisiazhniuk as None For Management Director 5.9 Elect Evgenii Iatsyshin as Director None Against Management 6.1 Elect Natalia Klevtsova as Member of For For Management Audit Commission 6.2 Elect Denis Siniugin as Member of For For Management Audit Commission 6.3 Elect Liudmila Fradina as Member of For For Management Audit Commission 7.1 Ratify Audit-Service SPb as RAS Auditor For For Management 7.2 Ratify KPMG as IFRS Auditor For For Management -------------------------------------------------------------------------------- M&G PLC Ticker: MNG Security ID: G6107R102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Mike Evans as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Clare Bousfield as Director For For Management 7 Elect Clive Adamson as Director For For Management 8 Elect Robin Lawther as Director For For Management 9 Elect Clare Thompson as Director For For Management 10 Elect Massimo Tosato as Director For For Management 11 Appoint KPMG LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Preference Shares For For Management 16 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MACA LIMITED Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Linton Kirk as Director For For Management 3 Elect Robert Ryan as Director For For Management 4 Approve Performance Rights Plan For For Management 5 Approve Issuance of Performance Rights For For Management to Christopher Tuckwell 6 Approve Issuance of Performance Rights For For Management to Geoffrey Baker -------------------------------------------------------------------------------- MAEIL HOLDINGS CO., LTD. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-soon as Inside Director For For Management 2.2 Elect Kim Jeong-wan as Inside Director For For Management 2.3 Elect Kwon Tae-hun as Inside Director For For Management 2.4 Elect Lee Byeong-ju as Outside Director For For Management 2.5 Elect Lim Hui-young as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Lim Hui-young as a Member of For For Management Audit Committee 4.2 Elect Lee Byeong-ju as a Member of For For Management Audit Committee 4.3 Elect Lee Ju-ho as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management 2.2 Elect Director John Irwin For For Management 2.3 Elect Director Ron B. Anderson For For Management 2.4 Elect Director Joseph B. Amantea For Withhold Management 2.5 Elect Director Karanveer V. Dhillon For Withhold Management 2.6 Elect Director Richard Grimaldi For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronalee H. Ambrose For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Joseph P. Caron For For Management 1.4 Elect Director John M. Cassaday For For Management 1.5 Elect Director Susan F. Dabarno For For Management 1.6 Elect Director Julie E. Dickson For For Management 1.7 Elect Director Sheila S. Fraser For For Management 1.8 Elect Director Roy Gori For For Management 1.9 Elect Director Tsun-yan Hsieh For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director John R.V. Palmer For For Management 1.12 Elect Director C. James Prieur For For Management 1.13 Elect Director Andrea S. Rosen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilles Laporte For For Management 1.2 Elect Director Philippe Duval For For Management 1.3 Elect Director Natalie Lariviere For For Management 1.4 Elect Director Gilles Laurin For For Management 1.5 Elect Director Catherine Roy For For Management 1.6 Elect Director Jean-Francois Sabourin For For Management 1.7 Elect Director Zoya Shchupak For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2019 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 7 Approve Affiliation Agreement with For For Management BSSN UG -------------------------------------------------------------------------------- MIDWAY LIMITED Ticker: MWY Security ID: Q6S771104 Meeting Date: OCT 29, 2019 Meeting Type: Annual Record Date: OCT 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Leanne Heywood as Director For For Management 3 Elect Gregory McCormack as Director For Against Management 4 Elect Thomas Keene as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Long Term Incentive Plan None For Management 7 Approve Issuance of Performance Rights For For Management to Anthony Price -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For Against Management 1.2 Elect Director Sugiyama, Takeshi For Against Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Harada, Shinji For Against Management 1.5 Elect Director Kawagoishi, Tadashi For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Uruma, Kei For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Ogura, Ritsuo For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Nagashima, Iwao For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MIX TELEMATICS LTD. Ticker: MIX Security ID: 60688N102 Meeting Date: SEP 11, 2019 Meeting Type: Annual Record Date: JUL 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3.1 Approve Fees of Current Directors and For For Management Future SA Resident Directors 3.2 Approve Fees of Future US Resident For For Management Director 3.3 Approve Fees of Board Chairman For For Management 3.4 Approve Fees of the Lead Independent For For Management Director 3.5 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.6 Approve Fees of the Nomination and For For Management Remuneration Committee Chairman 3.7 Approve Fees of the Social and Ethics For For Management Committee Chairman 3.8 Approve Fees of the Audit and Risk For For Management Committee Members 3.9 Approve Fees of the Nomination and For For Management Remuneration Committee Members 3.10 Approve Fees of the Social and Ethics For For Management Committee Members 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Elect John Granara as Director For For Management 4 Re-elect Robin Frew as Director For For Management 5 Re-elect Fundiswa Roji-Maplanka as For For Management Director 6 Approve Not Filling the Vacancy For For Management Created by the Pending Retirement of Tony Welton 7.1 Re-elect Tony Welton as Chairman of For For Management the Audit and Risk Committee Until His Retirement on 30 September 2019 7.2 Re-elect Richard Bruyns as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Fundiswa Roji-Maplanka as For For Management Chairman of the Audit and Risk Committee with Effect from 1 October 2019 7.4 Re-elect Fikile Futwa as Member of the For For Management Audit and Risk Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with James Welch as Designated Audit Partner 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Tatsufumi For For Management 1.2 Elect Director Ishii, Satoshi For For Management 1.3 Elect Director Wakabayashi, Motonori For For Management 1.4 Elect Director Umemiya, Makoto For For Management 1.5 Elect Director Ehara, Hiroaki For For Management 1.6 Elect Director Sato, Yasuhiro For For Management 1.7 Elect Director Hirama, Hisaaki For For Management 1.8 Elect Director Seki, Tetsuo For Against Management 1.9 Elect Director Kainaka, Tatsuo For For Management 1.10 Elect Director Kobayashi, Yoshimitsu For For Management 1.11 Elect Director Sato, Ryoji For For Management 1.12 Elect Director Yamamoto, Masami For Against Management 1.13 Elect Director Kobayashi, Izumi For For Management 2 Approve Reverse Stock Split and For For Management Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital in Connection with Reverse Stock Split - Amend Provisions on Class Shares - Clarify Director Authority on Shareholder Meetings 4 Amend Articles to Restore Shareholder For For Management Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation 5 Amend Articles to Disclose Plan Against For Shareholder Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement 6 Amend Articles to Set Threshold of At Against For Shareholder Least 1000 Letters if Company Is to Set Letter Limit on Reasons for Shareholder Proposals 7 Amend Articles to Prohibit Abuse of Against Against Shareholder Dominant Bargaining Position against Shareholder Proponents 8 Amend Articles to Prohibit Abuse of Against Against Shareholder Dominant Bargaining Position against Business Partners 9 Amend Articles to Establish Point of Against Against Shareholder Contact for Whistleblowing -------------------------------------------------------------------------------- MKH BERHAD Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Chen Fook Wah as Director For For Management 5 Elect Mohammed Chudi bin Haji Ghazali For For Management as Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Jeffrey bin Bosra to Continue For For Management Office as Independent Non-Executive Director 10 Approve Mohammed Chudi bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Lei as Director For For Management 3B Elect Zhang Peng as Director For For Management 3C Elect Chen Yin as Director For For Management 3D Elect Fan Qingguo as Director For For Management 3E Elect Tian Jiong as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Elevator Services For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Elect Carsten Spohr to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For For Management 8.2 Amend Articles Re: Editorial Changes For For Management 8.3 Amend Articles Re: Editorial Changes For For Management 8.4 Amend Articles Re: Editorial Changes For For Management 8.5 Amend Articles Re: Editorial Changes For For Management 8.6 Amend Articles Re: Editorial Changes For For Management 8.7 Amend Articles Re: Editorial Changes For For Management 8.8 Amend Articles Re: Editorial Changes For For Management 8.9 Amend Articles Re: Editorial Changes For For Management 8.10 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: 3905 Security ID: Y6162T100 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatisation Scheme For For Management Undertaken by Hydra RL BidCo Pty Ltd -------------------------------------------------------------------------------- NEDERLANDSCHE APPARATENFABRIEK NV Ticker: NEDAP Security ID: N60437121 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3 Approve Remuneration Policy For Against Management 4 Announce Intention to Appoint D. van None None Management der Sluijs to Management Board 5.a Announce Vacancies on the Supervisory None None Management Board 5.b Announcement of Nomination of G.F. None None Management Kolff to the Supervisory Board 5.c Opportunity to Make Recommendations None None Management 5.d Reelect G.F. Kolff to Supervisory Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Allow Questions None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- NEDERMAN HOLDING AB Ticker: NMAN Security ID: W5S11E100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 540,000 for Chair, SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Johan Hjertonsson (Chairman), For For Management Ylva op den Velde Hammargren, Johan Menckel, Gunilla Fransson, Sam Stromersten and Sven Kristensson as Directors 13 Ratify Ernst & Young as Auditors For For Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles of Association Re: For For Management Editorial Changes of Articles 1, 6 and 11 17 Close Meeting None None Management -------------------------------------------------------------------------------- NEUCA SA Ticker: NEU Security ID: X9148Y111 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Issue Price of Series L Shares For Against Management Issued for Purpose of Incentive Plan 7 Amend Statute Re: Share Capital For For Management 8 Approve Consolidated Text of Statute For For Management 9 Amend Regulations on General Meetings For For Management 10 Receive Management Board Report on None None Management Share Repurchase Program 11 Close Meeting None None Management -------------------------------------------------------------------------------- NEURONES SA Ticker: NRO Security ID: F6523H101 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Discharge of Directors For For Management 6 Reelect Luc de Chammard as Director For For Management 7 Reelect Bertrand Ducurtil as Director For Against Management 8 Reelect Marie-Francoise Jaubert as For For Management Director 9 Reelect Jean-Louis Pacquement as For Against Management Director 10 Reelect Herve Pichard as Director For Against Management 11 Reelect Host Developpement as Director For Against Management 12 Approve Remuneration Policy of For For Management Corporate Officers 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 14 Approve Compensation Report of For Against Management Corporate Officers 15 Approve Compensation of Luc de For For Management Chammard, Chairman and CEO 16 Approve Compensation of Bertrand For For Management Ducurtil, Vice-CEO 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For Against Management EUR 9 Million for Future Exchange Offers 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 9 Million 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: NOV 12, 2019 Meeting Type: Annual Record Date: NOV 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Hay as Director For For Management 2b Elect Vickki McFadden as Director For For Management 3a Approve Grant of Performance Rights to For For Management Sandeep Biswas 3b Approve Grant of Performance Rights to For For Management Gerard Bond 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NEXUS AG Ticker: NXU Security ID: D5650J106 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Amend Affiliation Agreement with For For Management Nexus/IPS GmbH 5.2 Amend Affiliation Agreement with E&L For For Management medical systems GmbH 5.3 Amend Affiliation Agreement with For For Management nexus/dis GmbH 6 Approve Affiliation Agreement with For For Management NEXUS/MARABU GmbH 7 Approve Creation of EUR 7.9 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2020 -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: 653656108 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect David Kostman as Director For For Management 1b Reelect Rimon Ben-Shaoul as Director For For Management 1c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1d Reelect Leo Apotheker as Director For For Management 1e Reelect Joseph (Joe) Cowan as Director For For Management 2a Reelect Dan Falk as External Director For For Management 2a.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 2b Reelect Yocheved Dvir as External For For Management Director 2b.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 Approve Amendments to the Equity-Based For Against Management Compensation for Executive 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4 Approve Amendments to the Equity-Based For For Management Compensation for Non-Executive Directors 4a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 4, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 5 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2016 -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 820 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 3.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3.A Adopt Financial Statements and For For Management Statutory Reports 3.B Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.A Approve Discharge of Management Board For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Discussion of Supervisory Board Profile None None Management 6.A Reelect Clara Streit to Supervisory For For Management Board 6.B Reelect Robert Jenkins to Supervisory For For Management Board 7.A Approve Remuneration Report For For Management 7.B Approve Remuneration Policy for For For Management Management Board 7.C Approve Remuneration Policy for For For Management Supervisory Board 7.D Amend Articles of Association For For Management 8.A.1 Grant Board Authority to Issue For For Management Ordinary Shares Up To 10 Percent of Issued Capital 8.A.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 8.A.1 8.B Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital in Connection with a Rights Issue 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Soren Skou, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Thomas Dannenfeldt as New Director 14 Ratify Deloitte as Auditors for For For Management Financial Year 2021 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Amend Articles Re: Number of Against Against Shareholder Directors; Age Limit of Directors; Strict Gender Balance in Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Momose, Hironori For For Management 1.3 Elect Director Ueno, Ayumu For For Management 1.4 Elect Director Fukami, Yasuo For For Management 1.5 Elect Director Shimamoto, Tadashi For For Management 1.6 Elect Director Funakura, Hiroshi For For Management 1.7 Elect Director Matsuzaki, Masatoshi For For Management 1.8 Elect Director Omiya, Hideaki For For Management 1.9 Elect Director Sakata, Shinoi For For Management 2 Appoint Statutory Auditor Sakata, For For Management Takuhito -------------------------------------------------------------------------------- NORTH MEDIA A/S Ticker: NORTHM Security ID: K9041B139 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 4.00 Per Share 5.1 Authorize Share Repurchase Program For Against Management 5.2 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 5.3 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 6.1 Reelect Mads Dahl Moberg Andersen as For Against Management Director 6.2 Reelect Richard Bunck as Director For Against Management 6.3 Reelect Peter Rasztar as Director For Against Management 6.4 Reelect Ulrik Holsted-Sandgreen as For Against Management Director 6.5 Elect Thomas Weikop as New Director For Against Management 6.6 Elect Ulrik Falkner Thagesen as New For Against Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Other Business None None Management -------------------------------------------------------------------------------- NOS SGPS SA Ticker: NOS Security ID: X5S8LH105 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Repurchased Debt Instruments 7 Ratify Co-options of Ana Rita Ferreira For Against Management Rodrigues Cernadas, Cristina Maria de Jesus Marques and Jose Carvalho de Freitas as Directors 8 Elect Angelo Gabriel Ribeirinho dos For For Management Santos Pauperio as Board Chairman 9 Elect Jose Fernando Oliveira de For For Management Almeida Corte-Real as Remuneration Committee Member -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Homma, Yo For For Management 3.2 Elect Director Yamaguchi, Shigeki For For Management 3.3 Elect Director Fujiwara, Toshi For For Management 3.4 Elect Director Nishihata, Kazuhiro For For Management 3.5 Elect Director Matsunaga, Hisashi For For Management 3.6 Elect Director Suzuki, Masanori For For Management 3.7 Elect Director Hirano, Eiji For For Management 3.8 Elect Director Fujii, Mariko For For Management 3.9 Elect Director Patrizio Mapelli For For Management 3.10 Elect Director Arimoto, Takeshi For For Management 3.11 Elect Director Ike, Fumihiko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yamaguchi, Tetsuro 4.2 Elect Director and Audit Committee For Against Management Member Obata, Tetsuya 4.3 Elect Director and Audit Committee For For Management Member Sakurada, Katsura 4.4 Elect Director and Audit Committee For For Management Member Sato, Rieko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Yoshizawa, Kazuhiro For For Management 3.2 Elect Director Ii, Motoyuki For For Management 3.3 Elect Director Maruyama, Seiji For For Management 3.4 Elect Director Fujiwara, Michio For For Management 3.5 Elect Director Hiroi, Takashi For For Management 3.6 Elect Director Tateishi, Mayumi For For Management 3.7 Elect Director Shintaku, Masaaki For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Kikuchi, Shin For For Management 3.10 Elect Director Kuroda, Katsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suto, Shoji 4.2 Elect Director and Audit Committee For Against Management Member Sagae, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Nakata, Katsumi 4.4 Elect Director and Audit Committee For For Management Member Kajikawa, Mikio 4.5 Elect Director and Audit Committee For For Management Member Tsujiyama, Eiko 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 659 Security ID: G66897110 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New NWD Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve New DOO Master Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Elect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Approve Remuneration of the Members For For Management and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board 10 Amend Articles to Establish Quorum For For Management Requirement 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLYMPIQUE LYONNAIS GROUPE Ticker: OLG Security ID: F67262109 Meeting Date: DEC 03, 2019 Meeting Type: Annual/Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Reelect Jean-Michel Aulas as Director For Against Management 6 Reelect Thomas Riboud Seydoux as For Against Management Director 7 Elect Annie Bouvier as Director For Against Management 8 Ratify Appointment of Ardavan Safaee For For Management as Director 9 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 200,000 10 Approve Remuneration Policy of For Against Management Jean-Michel Aulas, Chairman and CEO 11 Approve Compensation of Chairman and For Against Management CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OPG POWER VENTURES PLC Ticker: OPG Security ID: G67694102 Meeting Date: NOV 25, 2019 Meeting Type: Annual Record Date: NOV 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify BDO LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Scrip Dividend For For Management 5 Re-elect Arvind Gupta as Director For Abstain Management 6 Re-elect Jeremy Warner Allen as For For Management Director 7 Re-elect Dmitri Tsvetkov as Director For For Management 8 Elect Avantika Gupta as Director For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1a Reelect Anton Bleikolm as Director For For Management 4.1b Reelect Dieter Widmer as Director For For Management 4.1c Reelect Thomas Moser as Director For For Management 4.1d Elect Mirjana Blume as Director For For Management 4.1e Elect Martin Folini as Director For For Management 4.1f Elect Luka Mueller as Director For For Management 4.2 Reelect Anton Bleikolm as Board For For Management Chairman 4.3.1 Appoint Martin Folini as Member of the For For Management Compensation Committee 4.3.2 Reappoint Thomas Moser as Member of For For Management the Compensation Committee 4.4 Designate Keller KLG as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 545,000 5.3.1 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.8 Million 5.3.2 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 6.1 Change Company Name to Orell Fuessli AG For For Management 6.2 Amend Articles Re: Entry into the For For Management Share Register (Nominee Regulation) 6.3 Amend Articles Re: Right to Convene For For Management General Meetings and Threshold to Submit Items to Agenda 6.4 Amend Articles Re: Establish Range of For For Management Maximum Board Size to Seven Members 6.5 Approve Decrease in Minimum Executive For For Management Committee Size from Three to Two Members 6.6 Amend Articles Re: External Mandates For For Management for Members of the Board of Directors and Executive Committee 6.7 Amend Articles Re: Annulment of the For For Management Transitional and Final Provisions Clause 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Maxine Brenner as Director For For Management 2.2 Elect Gene Tilbrook as Director For For Management 2.3 Elect Karen Moses as Director For For Management 2.4 Elect Boon Swan Foo as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Alberto Calderon 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ORIOLA CORP. Ticker: OKDBV Security ID: X60005109 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.09 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for the Chairman, EUR 36,000 Vice Chairman and Chairman of Audit Committee, and EUR 30,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Juko-Juho Hakala, Anja For For Management Korhonen, Mariette Kristenson, Eva Nilsson Bagenholm, Harri Parssinen and Lena Ridstrom as Directors; Elect Panu Routila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KMPG as Auditors For For Management 16 Approve Forfeiture of Shares in a For For Management Joint Book-Entry Account 17 Approve Issuance of up to 5.5 Million For For Management Class A Shares and 12.5 Million Class B Shares without Preemptive Rights 18 Approve Issuance of up to 18 Million For Against Management Class B Shares without Preemptive Rights 19 Approve Equity Plan Financing For For Management 20 Authorize Class B Share Repurchase For For Management Program 21 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA CORP. Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 2.2 Appoint Statutory Auditor Hada, Etsuo For For Management 2.3 Appoint Statutory Auditor Minagawa, For For Management Katsumasa -------------------------------------------------------------------------------- PARKER CORP. Ticker: 9845 Security ID: J6358L108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Satomi, Yoshishige For For Management 2.2 Elect Director Naito, Kazumi For For Management 2.3 Elect Director Nakamura, Mitsunobu For For Management 2.4 Elect Director Katakura, Hiroshi For For Management 2.5 Elect Director Yoshimasu, Nobuharu For For Management 2.6 Elect Director Muranaka, Masakazu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tosaka, Junichi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- PARTRON CO., LTD. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glen Richards as Director For For Management 2 Approve Remuneration Report None For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Ratify Past Issuance of Shares to For For Management Institutional, Sophisticated and Professional Investors 5 Approve Issuance of Performance Rights For For Management to Declan Sherman 6 Approve Issuance of Performance Rights For For Management to Thomas Reardon -------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Ticker: PPE Security ID: Q73809107 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Second Tranche SPP For For Management Shortfall Shares to Underwriters 2 Ratify Past Issuance of 4.23 Million For For Management Placement Shares to Institutional and Sophisticated Investors 3 Ratify Past Issuance of 6.77 Million For For Management Placement Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Ratify Appointment of Zhang Zutong as For Against Management Supervisory Board Member 5 Reelect Catherine Bradley as For For Management Supervisory Board Member 6 Approve Remuneration Policy of Carlos For Against Management Tavares, Chairman of the Management Board 7 Approve Remuneration Policy of Olivier For Against Management Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board 8 Approve Remuneration Policy of Louis For For Management Gallois, Chairman of the Supervisory Board 9 Approve Remuneration Policy of Members For For Management of the Supervisory Board 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Carlos For Against Management Tavares, Chairman of the Management Board 12 Approve Compensation of Olivier For Against Management Bourges, Member of the Management Board Since March 1, 2019 13 Approve Compensation of Michael For Against Management Lohscheller, Member of the Management Board Since Sept. 1, 2019 14 Approve Compensation of Maxime Picat, For Against Management Member of the Management Board 15 Approve Compensation of For Against Management Jean-Christophe Quemard, Member of the Management Board Until Aug. 31, 2019 16 Approve Compensation of Louis Gallois, For For Management Chairman of the Supervisory Board 17 Approve Transaction with For For Management Etablissements Peugeot Freres and FFP Re: Engagement Letter 18 Approve Transaction with Bpifrance For For Management Participations and Lion Participations Re: Engagement Letter 19 Approve Transaction with Dongfeng For For Management Motor Group Re: Buyout Agreement 20 Waiver of the Establishment of a For For Management Special Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Amend Article 10 of Bylaws Re: For For Management Employee Representative 26 Amend Article 12 of Bylaws Re: Payment For For Management of Dividends 27 Ratify Change Location of Registered For For Management Office to Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PGG WRIGHTSON LIMITED Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodger John Finlay as Director For For Management 2 Elect David Cushing as Director For Against Management 3 Elect Sarah Jane Brown as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PIQUADRO SPA Ticker: PQ Security ID: T7444A105 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Fix Number of Directors For For Management 2.2 Slate Submitted by Piquadro Holding SpA None For Shareholder 2.3 Elect Marco Palmieri as Board Chair None For Shareholder 2.4 Approve Remuneration of Directors For For Management 3.1 Slate Submitted by Piquadro Holding SpA None For Shareholder 3.2 Appoint Patrizia Lucia Maria Riva as None For Shareholder Chairman of Internal Statutory Auditors 3.3 Approve Internal Auditors' Remuneration For For Management 4 Approve Remuneration Policy For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Kin Hong as Director For For Management 4 Elect Ngai Wai Fung as Director For Against Management 5 Elect Mei Jian Ping as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PRICER AB Ticker: PRIC.B Security ID: W6709C117 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.80 Per Share 9.c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 1.65 Million; Approve Remuneration of Auditors 12 Reelect Knut Faremo (Chair), Hans For Did Not Vote Management Granberg, Jenni Virnes, Jonas Guldstrand and Thomas Krishan as Directors; Ratify Ernst & Young as Auditors 13 Approve Procedures for Nominating For Did Not Vote Management Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve Performance Share Matching For Did Not Vote Management Plan (LTI 2020) for Executive Management 16 Approve Equity Plan Financing Through For Did Not Vote Management Transfer of Shares to Participants of LTI 2017-LTI 2020 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Adopt New Articles of Association For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Approve Remuneration and Tantiem of Directors and Commissioners 3 Approve Auditor For For Management 4 Amend Articles of Association For Against Management 5 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 6 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PUSHPAY HOLDINGS LIMITED Ticker: PPH Security ID: Q7778F111 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as Director For For Management 2 Elect Christopher Fowler as Director For For Management 3 Elect Lovina McMurchy as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RADWARE LTD. Ticker: RDWR Security ID: M81873107 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Roy Zisapel as Director For For Management 1b Reelect Joel Maryles as Director For For Management 2 Reelect Yair Tauman as External For For Management Director 3 Increase Authorized Share Capital and For For Management Amend Articles Accordingly 4 Approve Grants of Equity-Based Awards For Against Management to the President and CEO 5 Approve Amended Annual Bonus Plan to For For Management the President and CEO 6 Approve D&O Insurance Policy and Amend For For Management Company's Compensation Policy Accordingly 7 Approve Grants of Equity-Based Awards For Against Management to company's Non-Employee Directors 8 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- RATTI SPA Ticker: RAT Security ID: T7826E147 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3.1.1 Slate 1 Submitted by Marzotto SpA and None For Shareholder Faber Five SrL 3.1.2 Slate 2 Submitted by DNA 1929 Srl None Against Shareholder 3.2 Approve Internal Auditors' Remuneration None For Shareholder 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of Remuneration For For Management Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RCE CAPITAL BERHAD Ticker: 9296 Security ID: Y7232B103 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Shahman Azman as Director For For Management 5 Elect Mahadzir bin Azizan as Director For For Management 6 Approve Deloitte PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- REAL ESTATE INVESTORS PLC Ticker: RLE Security ID: G7394S118 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Wyatt as Director For For Management 4 Re-elect Marcus Daly as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7.1 Authorise Issue of Equity For For Management 7.2 Authorise Issue of Equity in For For Management Connection with a Rights Issue 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RED 5 LIMITED Ticker: RED Security ID: Q80507256 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Dundo as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve Issuance of Service Rights and For For Management Deferred Rights to Mark Williams 4 Approve Issuance of Performance Rights For For Management to Mark Williams 5 Approve Issuance of Shares to Kevin For For Management Dundo 6 Approve Issuance of Shares to John For For Management Colin Loosemore 7 Approve Issuance of Shares to Ian For For Management Macpherson 8 Approve Issuance of Shares to Steven For For Management Tombs -------------------------------------------------------------------------------- RED 5 LIMITED Ticker: RED Security ID: Q80507256 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of First Tranche For For Management Placement Shares to First Tranche Placement Recipients 2 Approve Issuance of Second Tranche For For Management Placement Shares to Second Tranche Placement Recipients 3 Approve Issuance of Placement Shares For For Management to Mark Williams 4 Approve Issuance of Placement Shares For For Management to Ian Macpherson 5 Approve Issuance of Placement Shares For For Management to Steven Tombs 6 Approve Issuance of Placement Shares For For Management to Colin Loosemore -------------------------------------------------------------------------------- REDCAPTOUR CO., LTD. Ticker: 038390 Security ID: Y7230E109 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seong-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- REGIS RESOURCES LIMITED Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 26, 2019 Meeting Type: Annual Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Steve Scudamore as Director For For Management 3 Elect Fiona Morgan as Director For Against Management 4 Approve the Regis Resources Limited For For Management Executive Incentive Plan 5 Approve Grant of Long Term Incentive For For Management Performance Rights to Jim Beyer 6 Approve Grant of Short Term Incentive For For Management Performance Rights to Jim Beyer 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Charlotte Hogg as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Sir Anthony Habgood as For For Management Director 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- RHYTHM WATCH CO., LTD. Ticker: 7769 Security ID: J64597115 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Abstain Management Final Dividend of JPY 30 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Hirata, Hiromi For For Management 3.2 Elect Director Yumoto, Takeo For For Management 3.3 Elect Director Arai, Yuji For For Management 3.4 Elect Director Yamazaki, Katsuhiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Sakai, Kiyotaka 4.2 Elect Director and Audit Committee For Against Management Member Yamashita, Kazuhiko 4.3 Elect Director and Audit Committee For Against Management Member Suzuki, Kinya 4.4 Elect Director and Audit Committee For For Management Member Okuno, Yasuhisa 5 Appoint ARK LLC as New External Audit For Abstain Management Firm -------------------------------------------------------------------------------- ROYAL AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.76 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Elect Frank van Zanten to Supervisory For For Management Board 12 Elect Helen Weir to Supervisory Board For For Management 13 Reelect Mary Anne Citrino to For For Management Supervisory Board 14 Reelect Dominique Leroy to Supervisory For For Management Board 15 Reelect Bill McEwan to Supervisory For For Management Board 16 Reelect Kevin Holt to Management Board For For Management 17 Elect Natalie Knight to Management For For Management Board 18 Ratify PricewaterhouseCoopers as For For Management Auditors 19 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 21 Authorize Board to Acquire Common For For Management Shares 22 Approve Cancellation of Repurchased For For Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 12.5 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify Ernst & Young as Auditors For For Management 10 Opportunity to Make Recommendations None None Management 11 Elect C. Guillouard to Supervisory For For Management Board 12 Announce Vacancies on the Supervisory None None Management Board 13 Approve Remuneration Policy for For For Management Management Board 14 Approve Remuneration Policy for For For Management Supervisory Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital For For Management through Cancellation of Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG TONGSANG CO., LTD. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jun-hong as Inside Director For For Management 3.2 Elect Cho Gwan-hyeon as Outside For For Management Director 3.3 Elect Lee Gil-jae as Outside Director For For Management 4.1 Elect Cho Gwan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Lee Gil-jae as a Member of Audit For Against Management Committee 4.3 Elect Park Noh-gwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SANISTAL A/S Ticker: SANI Security ID: K84734126 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Authorize Share Repurchase Program For For Management 4.2 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 4.3 Approve Remuneration of Directors in For For Management the Amount of DKK 600,000 for Chairman and DKK 200,000 for Other Directors 4.4 Remove Secondary Company Names Not For For Management Being Used 4.5 Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 4.6 Allow Electronic Distribution of For For Management Company Communication 4.7 Amend Articles Re: Remove Section 16.3 For For Management 4.8 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4.9 Amend Articles Re: Editorial Changes For For Management of Section 28.1 4.10 Amend Articles Re: Sections 5 and 8 For For Management Have Been Repealed 4.11 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 5.1 Reelect Anders Bonding as Director For For Management 5.2 Reelect Sven Ruder as Director For For Management 5.3 Reelect Kim Schroder as Director For For Management 5.4 Reelect Claudio Christensen as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Paul Hudson as For For Management Director 6 Reelect Laurent Attal as Director For For Management 7 Reelect Carole Piwnica as Director For For Management 8 Reelect Diane Souza as Director For For Management 9 Reelect Thomas Sudhof as Director For For Management 10 Elect Rachel Duan as Director For For Management 11 Elect Lise Kingo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 18 Approve Compensation of Paul Hudson, For For Management CEO Since Sept. 1, 2019 19 Approve Compensation of Olivier For Against Management Brandicourt, CEO Until Aug. 31, 2019 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH SA Ticker: DIM Security ID: F8005V210 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 249,353 6 Approve Compensation of Corporate For Against Management Officers 7 Approve Compensation of Joachim For Against Management Kreuzburg, Chairman and CEO 8 Approve Remuneration Policy of For Against Management Corporate Officers 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 20 Amend Article 15 of Bylaws Re: For For Management Employee Representative 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO., LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Iida, Makoto For For Management 2.2 Elect Director Nakayama, Yasuo For For Management 2.3 Elect Director Ozeki, Ichiro For For Management 2.4 Elect Director Yoshida, Yasuyuki For For Management 2.5 Elect Director Fuse, Tatsuro For For Management 2.6 Elect Director Izumida, Tatsuya For For Management 2.7 Elect Director Kurihara, Tatsushi For For Management 2.8 Elect Director Hirose, Takaharu For For Management 2.9 Elect Director Kawano, Hirobumi For For Management 2.10 Elect Director Watanabe, Hajime For For Management 2.11 Elect Director Hara, Miri For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE, LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term - Remove All Provisions on Advisory Positions 3.1 Elect Director Abe, Toshinori For Against Management 3.2 Elect Director Inagaki, Shiro For Against Management 3.3 Elect Director Nakai, Yoshihiro For For Management 3.4 Elect Director Uchida, Takashi For For Management 3.5 Elect Director Wakui, Shiro For For Management 3.6 Elect Director Yoshimaru, Yukiko For For Management 3.7 Elect Director Kitazawa, Toshifumi For For Management 3.8 Elect Director Tanaka, Satoshi For For Management 3.9 Elect Director Nishida, Kumpei For For Management 3.10 Elect Director Horiuchi, Yosuke For For Management 3.11 Elect Director Miura, Toshiharu For For Management 3.12 Elect Director Ishii, Toru For For Management 4 Appoint Statutory Auditor Wada, For For Management Yoritomo 5 Approve Annual Bonus For For Management 6 Approve Performance-Based Annual Bonus For For Management Ceiling for Directors 7 Approve Performance Share Plan and For For Management Restricted Stock Plan 8.1 Elect Shareholder Director Nominee Against For Shareholder Christopher Douglas Brady 8.2 Elect Shareholder Director Nominee Against Against Shareholder Pamela Fennel Jacobs 8.3 Elect Shareholder Director Nominee Against Against Shareholder Okada, Yasushi 8.4 Elect Shareholder Director Nominee Against Against Shareholder Saeki, Terumichi 8.5 Elect Shareholder Director Nominee Against For Shareholder Iwasaki, Jiro 8.6 Elect Shareholder Director Nominee Against Against Shareholder Saito, Makoto 8.7 Elect Shareholder Director Nominee Against Against Shareholder Kato, Hitomi 8.8 Elect Shareholder Director Nominee Against Against Shareholder Suguro, Fumiyasu 8.9 Elect Shareholder Director Nominee Against Against Shareholder Fujiwara, Motohiko 8.10 Elect Shareholder Director Nominee Against Against Shareholder Yamada, Koji 8.11 Elect Shareholder Director Nominee Against Against Shareholder Wada, Isami -------------------------------------------------------------------------------- SEMCON AB Ticker: SEMC Security ID: W7914C108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Receive Report on Nominating Committee None None Management Work and Proposals 12 Determine Number of Directors (5) and For For Management Deputy Directors (0) of Board 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Directors in For Against Management the Amount of SEK 625,000 for Chairman and SEK 290,000 for Other Directors 15 Approve Remuneration of Auditors For For Management 16 Reelect Tore Bertilsson (Chair), For For Management Jeanette Reuterskiold, Karl Thedeen, Eva Elmstedt and Carl Backman as Directors 17 Ratify Ernst & Young as Auditors For For Management 18 Amend Articles Re: Participation at For For Management General Meeting; Share Registrar 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Approve Issuance of 1.8 Million Common For For Management Shares without Preemptive Rights 21.a Authorize Share Repurchase Program For For Management 21.b Authorize Reissuance of Repurchased For For Management Shares 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share For Against Management Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited (Draft) and Its Summary 2 Approve Assessment Management Measures For Against Management for the Implementation of the 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Incentive Scheme of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share For Against Management Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited (Draft) and Its Summary 2 Approve Assessment Management Measures For Against Management for the Implementation of the 2020 Restricted Share Incentive Scheme (Draft) of Shandong Chenming Paper Holdings Limited 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Share Incentive Scheme of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Its Summary For For Management 5 Approve Financial Report For For Management 6 Approve Profit Appropriation Proposal For For Management 7 Elect Li Feng as Director For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Appointment of Auditors For For Management 10 Approve Amendment to the Decision For For Management Making System to External Guarantee 11 Approve Application to Financial For Against Management Institutions for General Credit Lines 12 Approve Cancellation of Guarantee For For Management Amount for Certain Subsidiaries and an Expected Increase in New Guarantee Amount 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Approve Size For For Management 14.2 Approve Issue Target and Issue Method For For Management 14.3 Approve Maturity and Class of the Bonds For For Management 14.4 Approve Interest Rate of the Bonds and For For Management Its Determination 14.5 Approve Use of Proceeds For For Management 14.6 Approve Guarantee of the Bonds For For Management 14.7 Approve Measures to Ensure Repayment For For Management 14.8 Approve Term of Validity of the For For Management Resolution 14.9 Approve Authorization in Relation to For For Management the Public Issue of Corporate Bonds 15.1 Approve Size For For Management 15.2 Approve Issue Target and Issue Method For For Management 15.3 Approve Maturity and Class of the Bonds For For Management 15.4 Approve Interest Rate of the Bonds and For For Management its Determination 15.5 Approve Use of Proceeds For For Management 15.6 Approve Guarantee of the Bonds For For Management 15.7 Approve Measures to Ensure Repayment For For Management 15.8 Approve Term of Validity of the For For Management Resolution 15.9 Approve Authorization in Relation to For For Management the Non-Public Issue of Corporate Bonds 16.1 Approve Size For For Management 16.2 Approve Term For For Management 16.3 Approve Coupon Rate For For Management 16.4 Approve Issue Target For For Management 16.5 Approve Use of Proceeds For For Management 16.6 Approve Term of Validity of the For For Management Resolution 16.7 Approve Authorization in Relation to For For Management the Issue of Medium-Term Notes -------------------------------------------------------------------------------- SHINE CORPORATE LTD Ticker: SHJ Security ID: Q8463U108 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Shine Justice Ltd -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve CHF 12.2 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 2.80 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.75 Million 4.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.2 Million for Fiscal 2021 4.2.2 Approve Short-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 692,390 for Fiscal 2019 4.2.3 Approve Long-Term Performance-Based For For Management Remuneration of Executive Committee in the Amount of CHF 2 Million for Fiscal 2020 5.1.1 Reelect Ulla Schmidt as Director For For Management 5.1.2 Reelect Colin Bond as Director For For Management 5.1.3 Reelect Wolfram Carius as Director For For Management 5.1.4 Reelect Andreas Casutt as Director For For Management 5.1.5 Reelect Reto Garzetti as Director For For Management 5.1.6 Reelect Martin Schmid as Director For For Management 5.2 Elect Isabelle Welton as Director For For Management 5.3 Reelect Andreas Casutt as Board For For Management Chairman 5.4.1 Appoint Isabelle Welton as Member of For For Management the Compensation Committee 5.4.2 Reappoint Reto Garzetti as Member of For For Management the Compensation Committee 5.4.3 Reappoint Martin Schmid as Member of For For Management the Compensation Committee 6 Designate Rolf Freiermuth as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Chew Gek Khim as Director For For Management 3b Elect Jane Diplock as Director For For Management 3c Elect Lim Sok Hui as Director For For Management 4 Approve Directors' Fees to be Paid to For For Management the Chairman 5 Approve Directors' Fees to be Paid to For For Management All Directors (Other than the Chief Executive Officer) 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SOGECLAIR SA Ticker: SOG Security ID: F85585101 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect KEY S as Director For Against Management 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 of Bylaws Re: For For Management Employee Representative 2 Amend Articles of Bylaws Re: For For Management Management Board Powers (Art. 17); Guarantees (Art. 20); Remove Remuneration of Directors (Art. 21) 3 Amend Article 19 of Bylaws Re: For For Management Supervisory Board Powers 4 Amend Articles 30 & 31 of Bylaws Re: For For Management Voting Procedures 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8612B102 Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Victor Despature as For Against Management Supervisory Board Member 6 Reelect Marie Bavarel-Despature as For For Management Supervisory Board Member 7 Elect Bertrand Parmentier as For For Management Supervisory Board Member 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 350,000 9 Approve Remuneration Policy of For Against Management Chairman and Members of the Management Board 10 Approve Remuneration Policy of For Against Management Supervisory Board Members 11 Approve Compensation Report For For Management 12 Approve Compensation of Jean Guillaume For Against Management Despature, Chairman of the Managment Board 13 Approve Compensation of Pierre For Against Management Ribeiro, CEO and Member of the Managment Board 14 Approve Compensation of Michel For For Management Rollier, Chairman of the Supervisory Board 15 Authorize Repurchase of Up to EUR For Against Management 184,170,010 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 18 of Bylaws Re: For For Management Employee Representative 18 Textual References Regarding Change of For Against Management Codification 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAE CAPITAL, SGPS, SA Ticker: SONC Security ID: X8252W150 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments 7 Authorize Company Subsidiaries to For For Management Purchase Shares in Parent -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOPRA STERIA GROUP SA Ticker: SOP Security ID: F20906115 Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Pierre For For Management Pasquier, Chairman of the Board 6 Approve Compensation of Vincent Paris, For For Management CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Director Nomination 23 Amend Articles 8, 9, 10, 11, 16, 17, For For Management 20, 22, 23, 26, 27, 28, 31, 32, 33, 34 and 35 of Bylaws to Comply with Legal Changes 24 Reelect Sylvie Remond as Director For For Management 25 Reelect Jessica Scale as Director For For Management 26 Elect Noelle Lenoir as Director For For Management 27 Elect Andre Einaudi as Director For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPAREBANK 1 BV Ticker: SBVG Security ID: R83248105 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindre Iversen as New Member of For Did Not Vote Management Committee of Representatives -------------------------------------------------------------------------------- SPAREBANKEN SOR AS Ticker: SOR Security ID: R82993107 Meeting Date: FEB 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nina Berit Gumpen Hansen, Ole For Did Not Vote Management Moe and Helge Sandaker as Members of Committee of Representatives 2 Elect Egil Galteland and Rune For Did Not Vote Management Roiseland as Deputy Members of Committee of Representatives -------------------------------------------------------------------------------- SPAREKASSEN SJAELLAND-FYN A/S Ticker: SPKSJF Security ID: K92092103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4a Elect Annette Christensen as Member of None For Management Committee of Representatives 4b Elect Michael Broberg Christensen as None For Management Member of Committee of Representatives 4c Elect Mikkel Engly Henriksen as Member None Abstain Management of Committee of Representatives 4d Elect Allan Kienast as Member of None For Management Committee of Representatives 4e Elect Rikke Lehmann Lundsbjerg as None For Management Member of Committee of Representatives 4f Elect Andreas Munch Moller as Member None For Management of Committee of Representatives 4g Elect Jakob Schoitt as Member of None For Management Committee of Representatives 5 Ratify Deloitte as Auditors For For Management 6 Authorize Share Repurchase Program For For Management 7a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7b Approve Remuneration of Board For For Management 7c1 Amend Articles Re: Editorial Changes For For Management Related to Section 3.4 7c2 Approve Creation of DKK 75 Million For Against Management Pool of Capital without Preemptive Rights 7c3 Amend Articles Re: Agenda of Annual For For Management General Meeting 7c4 Amend Articles Re: Editorial Changes For For Management Related to Section 17.1 7d Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Cornish as Director For For Management 4 Re-elect Andrew Croft as Director For For Management 5 Re-elect Ian Gascoigne as Director For For Management 6 Re-elect Craig Gentle as Director For For Management 7 Re-elect Simon Jeffreys as Director For For Management 8 Re-elect Patience Wheatcroft as For For Management Director 9 Re-elect Roger Yates as Director For For Management 10 Elect Emma Griffin as Director For For Management 11 Elect Rosemary Hilary as Director For For Management 12 Elect Helena Morrissey as Director For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management (PwC) as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity For For Management 18 Approve Share Incentive Plan For For Management 19 Approve Sharesave Option Plan For For Management 20 Approve Company Share Option Plan For For Management 21 Approve Performance Share Plan For For Management 22 Approve Deferred Bonus Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STALEXPORT AUTOSTRADY SA Ticker: STX Security ID: X8487G103 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Agenda of Meeting For For Management 7 Receive Plan of Merger by Absorption None None Management with Stalexport Autoroute S.a r.l. 8 Approve Merger by Absorption with For For Management Stalexport Autoroute S.a r.l. 9 Close Meeting None None Management -------------------------------------------------------------------------------- STALEXPORT AUTOSTRADY SA Ticker: STX Security ID: X8487G103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Company's and Group's Operations, and Consolidated Financial Statements 9 Receive Supervisory Board Reports None None Management 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's and Group's Operations 13 Approve Allocation of Income and For For Management Dividends of PLN 0.05 per Share 14.1 Approve Discharge of Emil Wasacz (CEO) For For Management 14.2 Approve Discharge of Mariusz Serwa For For Management (Deputy CEO) 15.1 Approve Discharge of Nicola Bruno For For Management (Supervisory Board Member) 15.2 Approve Discharge of Tomasz For For Management Dobrowolski (Supervisory Board Member) 15.3 Approve Discharge of Flavio Ferrari For For Management (Supervisory Board Member) 15.4 Approve Discharge of Aleksander Galos For For Management (Supervisory Board Member) 15.5 Approve Discharge of Roberto Mengucci For For Management (Supervisory Board Member) 15.6 Approve Discharge of Marco Pace For For Management (Supervisory Board Member) 15.7 Approve Discharge of Stefano Rossi For For Management (Supervisory Board Member) 15.8 Approve Discharge of Massimo Sonego For For Management (Supervisory Board Member) 16 Approve Financial Statements of For For Management Stalexport Autoroute S.a r.l. 17 Approve Remuneration Policy For Against Management 18 Amend Terms of Remuneration of For For Management Supervisory Board Members 19 Fix Number of Supervisory Board Members For Against Management 20 Elect Supervisory Board Member For Against Management 21 Amend Regulations on General Meetings For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- STALPRODUKT SA Ticker: STP Security ID: X9868D107 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Members of Vote Counting For For Management Commission 5.2 Elect Members of Resolutions Commission For For Management 6 Approve Management Board Report on For For Management Company's Operations and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 8 Approve Supervisory Board Report For For Management 9.1 Approve Discharge of Piotr Janeczek For For Management (CEO) 9.2 Approve Discharge of Jozef Ryszka For For Management (Management Board Member) 9.3 Approve Discharge of Lukasz Mentel For For Management (Management Board Member) 10.1 Approve Discharge of Janusz Bodek For For Management (Supervisory Board Member) 10.2 Approve Discharge of Sanjay Samaddar For For Management (Supervisory Board Member) 10.3 Approve Discharge of Magdalena For For Management Janeczek (Supervisory Board Member) 10.4 Approve Discharge of Agata For For Management Sierpinska-Sawicz (Supervisory Board Member) 10.5 Approve Discharge of Romuald Talarek For For Management (Supervisory Board Member) 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Remuneration Policy For Against Management 13.1 Amend Statute For For Management 13.2 Approve Consolidated Text of Statute For For Management 14.1 Fix Number of Supervisory Board For For Management Members at Five 14.2 Elect Supervisory Board Member For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Report For For Management 4 Elect Phil Rivett as Director For For Management 5 Elect David Tang as Director For For Management 6 Re-elect David Conner as Director For For Management 7 Re-elect Dr Byron Grote as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Authorise Issue of Equity For For Management 22 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Kunibe, Takeshi For For Management 2.2 Elect Director Ota, Jun For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Nagata, Haruyuki For For Management 2.5 Elect Director Nakashima, Toru For For Management 2.6 Elect Director Inoue, Atsuhiko For For Management 2.7 Elect Director Mikami, Toru For For Management 2.8 Elect Director Shimizu, Yoshihiko For For Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Arthur M. Mitchell For For Management 2.11 Elect Director Yamazaki, Shozo For For Management 2.12 Elect Director Kono, Masaharu For For Management 2.13 Elect Director Tsutsui, Yoshinobu For For Management 2.14 Elect Director Shimbo, Katsuyoshi For For Management 2.15 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For Against Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For Against Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For Against Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-Chun, Geoffrey as For For Management Director 3.1b Elect Wu Xiang-Dong as Director For For Management 3.1c Elect Kwok Ping-Luen, Raymond as For For Management Director 3.1d Elect Wong Chik-Wing, Mike as Director For For Management 3.1e Elect Li Ka-Cheung, Eric as Director For For Management 3.1f Elect Leung Ko May-Yee, Margaret as For For Management Director 3.1g Elect Kwok Kai-Wang, Christopher as For For Management Director 3.1h Elect Tung Chi-Ho, Eric as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director James M. Peck For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: BHQ Security ID: Y82403117 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Note the Retirement of Ong Sim Ho as For For Management Director 5 Note the Retirement of Wong Chi Hung For For Management as Director 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUZUMO MACHINERY CO., LTD. Ticker: 6405 Security ID: J78561107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Suzuki, Minako For For Management 3.2 Elect Director Taniguchi, Toru For For Management 3.3 Elect Director Nakamura, Kenji For For Management 3.4 Elect Director Kanai, Toshio For For Management 3.5 Elect Director Murase, Yasuhiro For For Management 3.6 Elect Director Takahashi, Masami For For Management 3.7 Elect Director Takahashi, Akio For For Management 3.8 Elect Director Hashimoto, Yasushi For For Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 12.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work 12 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve up to SEK 19.7 Million For For Management Reduction in Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction 18 Authorize Share Repurchase Program For For Management 19 Authorize Reissuance of Repurchased For For Management Shares 20 Approve Issuance of Shares up to 10 For For Management Per cent of Share Capital without Preemptive Rights 21.a Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.b Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee -------------------------------------------------------------------------------- SYSTEMAIR AB Ticker: SYSR Security ID: W9581D104 Meeting Date: AUG 29, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Board's and Board Committee's None None Management Reports 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report on None None Management Consolidated Accounts, and Auditor's Opinion on Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 2 Per Share 9.c Approve Sep. 2, 2019, as Record Date For For Management for Dividend Payment 9.d Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.3 Million; Approve Remuneration of Employee Representatives; Approve Remuneration of Auditors 12 Reelect Carina Andersson, Gerald For For Management Engstrom (Chair), Svein Nilsen and Patrik Nolaker as Directors; Elect Gunilla Spongh as New Director; Ratify Ernst & Young as Auditors 13 Authorize Representatives of Three of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Creation of Pool of Capital For For Management without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Special Dividend For Abstain Management 4 Elect Irene Dorner as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Chris Carney as Director For For Management 7 Re-elect Jennie Daly as Director For For Management 8 Re-elect Kate Barker as Director For For Management 9 Re-elect Gwyn Burr as Director For For Management 10 Re-elect Angela Knight as Director For For Management 11 Elect Robert Noel as Director For For Management 12 Re-elect Humphrey Singer as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Remuneration Report For For Management 20 Approve Remuneration Policy For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TECHEDGE SPA Ticker: EDGE Security ID: T9239M104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Jupiter Tech Ltd None Against Shareholder 4.3.2 Slate 2 Submitted by Masada Ltd None For Shareholder 4.3.3 Slate 3 Submitted by Techies None Against Shareholder Consulting SL 4.4 Elect Domenico Restuccia as Board Chair None Against Shareholder 4.5 Approve Remuneration of Directors None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Upper Limit of Donations for For For Management 2020 and Receive Information on Donations Made in 2019 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Non-Financial Information For For Management Statement 1.3 Approve Discharge of Board For For Management 2 Approve Allocation of Income For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Reelect Isidro Faine Casas as Director For For Management 4.2 Reelect Juan Ignacio Cirac Sasturain For For Management as Director 4.3 Reelect Jose Javier Echenique For For Management Landiribar as Director 4.4 Reelect Peter Erskine as Director For For Management 4.5 Reelect Sabina Fluxa Thienemann as For For Management Director 4.6 Reelect Peter Loscher as Director For For Management 4.7 Ratify Appointment of and Elect For For Management Veronica Maria Pascual Boe as Director 4.8 Ratify Appointment of and Elect For For Management Claudia Sender Ramirez as Director 5.1 Approve Scrip Dividends For For Management 5.2 Approve Scrip Dividends For For Management 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELIT COMMUNICATIONS PLC Ticker: TCM Security ID: G87535103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Appoint Mazars LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Marco Patuano as Director For For Management 6 Elect Anthony Dixon as Director For For Management 7 Re-elect Paolo Dal Pino as Director For For Management 8 Re-elect Yariv Dafna as Director For For Management 9 Re-elect Simon Duffy as Director For For Management 10 Re-elect Harald Rosch as Director For For Management 11 Re-elect Gil Sharon as Director For For Management 12 Authorise Issue of Equity For For Management 13 Authorise Board to Offer Scrip Dividend For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TELSYS LTD. Ticker: TLSY Security ID: M8763K101 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Compensation Policy For For Management for the Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TEMPLE & WEBSTER GROUP LTD. Ticker: TPW Security ID: Q8948V101 Meeting Date: OCT 23, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sue Thomas as Director For For Management -------------------------------------------------------------------------------- TEN SQUARE GAMES SA Ticker: TEN Security ID: X89766111 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Fix Size of Vote Counting Commission For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Receive Standalone and Consolidated None None Management Financial Statements, Management Board Report on Company's and Group's Operations, and Proposal on Allocation of Income and Dividends 8 Receive Supervisory Board Reports on None None Management Standalone and Consolidated Financial Statements, Management Board Reports on Company's and Group's Operations, and Management Board Proposal on Allocation of Income and Dividends 9 Approve Financial Statements For For Management 10 Approve Consolidated Financial For For Management Statements 11 Approve Management Board Report on For For Management Company's and Group's Operations 12 Approve Allocation of Income and For For Management Dividends of PLN 3.78 per Share 13.1 Approve Discharge of Maciej Popowicz For For Management (CEO) 13.2 Approve Discharge of Arkadiusz Pernal For For Management (Deputy CEO) 13.3 Approve Discharge of Magdalena For For Management Jurewicz (Management Board Member) 14.1 Approve Discharge of Maciej Zuzalek For For Management (Supervisory Board Chairman) 14.2 Approve Discharge of Rafal Olesinski For For Management (Supervisory Board Deputy Chairman) 14.3 Approve Discharge of Marcin For For Management Chruszczynski (Supervisory Board Member) 14.4 Approve Discharge of Tomasz For For Management Drozdzynski (Supervisory Board Member) 14.5 Approve Discharge of Maciej Marszalek For For Management (Supervisory Board Member) 14.6 Approve Discharge of Milena For For Management Olszewska-Miszuris (Supervisory Board Member) 14.7 Approve Discharge of Wiktor Schmidt For For Management (Supervisory Board Member) 15 Approve Additional Remuneration for For For Management Nomination and Compensation Committee Members 16.1 Elect Supervisory Board Member For Against Management 16.2 Elect Supervisory Board Member For Against Management 17 Approve Remuneration Policy For Against Management 18 Approve Remuneration of Newly Elected For Against Management Supervisory Board Members 19 Amend March 15, 2018, EGM and Jan. 14, For Against Management 2019, EGM Resolutions Re: Performance Share Plan 20 Approve Performance Share Plan; For Against Management Approve Increase in Share Capital via Issuance of C Series Shares without Preemptive Rights 21 Approve Performance Share Plan For Against Management 22 Amend Statute For For Management 23 Approve Consolidated Text of Statute For For Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Egawa, Masako For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Endo, Nobuhiro For For Management 2.11 Elect Director Katanozaka, Shinya For For Management 2.12 Elect Director Handa, Tadashi For For Management 2.13 Elect Director Endo, Yoshinari For For Management 3 Appoint Statutory Auditor Fujita, For For Management Hirokazu -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles D Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 2.1 Appoint Statutory Auditor Hama, For For Management Masataka 2.2 Appoint Statutory Auditor Miura, Ryota For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOMEN DEVICES CORP. Ticker: 2737 Security ID: J9194P101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Tsumaki, Ichiro For Against Management 2.2 Elect Director Koido, Nobuo For For Management 2.3 Elect Director Hong-Bum Suh For For Management 2.4 Elect Director Tsunefuka, Masakazu For For Management 2.5 Elect Director Kakihara, Yasuhiro For For Management 2.6 Elect Director Nakao, Kiyotaka For For Management 2.7 Elect Director Shirasaki, Shinji For For Management 2.8 Elect Director Honda, Atsuko For For Management 3 Appoint Statutory Auditor Yamada, Jun For For Management -------------------------------------------------------------------------------- TRANS-SIBERIAN GOLD PLC Ticker: TSG Security ID: G90098107 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alexander Dorogov as Director For For Management 3 Re-elect Florian Fenner as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend For For Management 7 Approve Increase in Directors' For Against Management Aggregate Remuneration 8 Authorise Issue of Equity For For Management 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights (Additional Authority) -------------------------------------------------------------------------------- TRIBUNE RESOURCES LIMITED Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gordon Sklenka as Director For Against Management 3 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TRILOGY INTERNATIONAL PARTNERS INC. Ticker: TRL Security ID: 89621T108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Stanton For Withhold Management 1b Elect Director Bradley J. Horwitz For Withhold Management 1c Elect Director Theresa E. Gillespie For Withhold Management 1d Elect Director Mark Kroloff For For Management 1e Elect Director Alan D. Horn For For Management 1f Elect Director Nadir Mohamed For For Management 1g Elect Director Reza R. Satchu For Withhold Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Reelect Virginie Haas as Director For For Management 13 Reelect Corinne Fernandez-Handelsman For For Management as Director 14 Renew Appointment of KPMG SA as Auditor For For Management 15 Acknowledge End of Mandate of KPMG For For Management Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Amend Article 14 of Bylaws Re: Auditors For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.24 per Share 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9.1A Reelect Pierre Gurdjian as Director For For Management 9.1B Indicate Pierre Gurdjian as For For Management Independent Director 9.2A Reelect Ulf Wiinberg as Director For For Management 9.2B Indicate Ulf Wiinberg as Independent For For Management Director 9.3 Reelect Charles-Antoine Janssen as For For Management Director 10 Approve Long-Term Incentive Plan For For Management 11.1 Approve Change-of-Control Clause Re: For For Management Renewal of EMTN Program 11.2 Approve Change-of-Control Clause Re: For For Management Term Facility Agreement 11.3 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 1 Amend Articles Re: New Belgian Code of For For Management Companies and Associations 2 Receive Special Board Report Re: None None Management Renewal of Authorized Capital 3 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Roberto Pittalis as Director None For Shareholder 3.1 Approve Remuneration Policy For Against Management 3.2 Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 5, For Against Management 6, 7, 10, and 15 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNIVERSAL COAL PLC Ticker: UNV Security ID: G9285G120 Meeting Date: NOV 29, 2019 Meeting Type: Annual Record Date: NOV 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Carlo Baravalle as Director For For Management 3 Elect David Twist as Director For For Management 4 Appoint BDO LLP as Auditor For For Management 5 Approve Final Dividend For For Management -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 115,000 for Chairman, EUR 67,500 for Vice Chairman and EUR 54,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LIMITED Ticker: 1036 Security ID: G9320E106 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Supplemental Management For For Management Services Framework Agreement 3 Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement, Supplemental Management Services Framework Agreement and Related Transactions 4 Approve Change of English Name and For For Management Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 6 Approve Remuneration Policy of For Against Management Corporate Officers 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Etienne Frechin For For Management 9 Approve Compensation of Matthieu For For Management Frechin, CEO 10 Approve Compensation of Jean-Yves For For Management Ravinet, Vice-CEO 11 Approve Compensation of Alain Masson, For For Management Vice-CEO 12 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 13 Reelect Martine Frechin as Director For For Management 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Acknowledge End of Mandate of For For Management Christophe Georghiou as Alternate Auditor and Decision Not to Replace 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 5 Million 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 10 Million 22 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 23 Amend Articles 12, 18, 19 of Bylaws to For For Management Comply with Legal Changes 24 Amend Article 17 of Bylaws Re: For Against Management Nomination of Censor 25 Appoint Luc Frechin as Censor For Against Management 26 Approve Remuneration of Censors in the For For Management Aggregate Amount of EUR 4,000 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 20, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Reelect Yannick Bollore as Supervisory For Against Management Board Member 5 Elect Laurent Dassault as Supervisory For For Management Board Member 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Compensation Report of For Against Management Corporate Officers 9 Approve Compensation of Yannick For Against Management Bollore, Chairman of the Supervisory Board 10 Approve Compensation of Arnaud de For Against Management Puyfontaine, Chairman of the Management Board 11 Approve Compensation of Gilles Alix, For Against Management Management Board Member 12 Approve Compensation of Cedric de For Against Management Bailliencourt, Management Board Member 13 Approve Compensation of Frederic For Against Management Crepin, Management Board Member 14 Approve Compensation of Simon Gillham, For Against Management Management Board Member 15 Approve Compensation of Herve For Against Management Philippe, Management Board Member 16 Approve Compensation of Stephane For Against Management Roussel, Management Board Member 17 Approve Remuneration Policy of For Against Management Chairman and Members of Supervisory Board 18 Approve Remuneration Policy of For Against Management Chairman of Management Board 19 Approve Remuneration Policy of For Against Management Management Board Members 20 Approve Additional Pension Scheme For Against Management Agreement with Arnaud de Puyfontaine, Chairman of the Management Board 21 Approve Additional Pension Scheme For Against Management Agreement with Gilles Alix, Management Board Member 22 Approve Additional Pension Scheme For Against Management Agreement with Cedric de Bailliencourt, Management Board Member 23 Approve Additional Pension Scheme For Against Management Agreement with Frederic Crepin, Management Board Member 24 Approve Additional Pension Scheme For Against Management Agreement with Simon Gillham, Management Board Member 25 Approve Additional Pension Scheme For Against Management Agreement with Herve Philippe, Management Board Member 26 Approve Additional Pension Scheme For Against Management Agreement with Stephane Roussel, Management Board Member 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Specific Buyback Program and For Against Management Cancellation of Repurchased Share 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESTERN AREAS LTD. Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Macliver as Director For For Management 2 Approve Remuneration Report For For Management 3 Approve Performance Rights Plan For For Management 4 Approve Grant of Performance Rights to For For Management Daniel Lougher -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: N9643A197 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Approve Remuneration Report For Against Management 3.a Adopt Financial Statements For For Management 3.b Receive Explanation on Dividend Policy None None Management 3.c Approve Dividends of EUR 1.18 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Reelect Jeanette Horan to Supervisory For For Management Board 5.b Elect Jack de Kreij to Supervisory For For Management Board 5.c Elect Sophie Vandebroek to Supervisory For For Management Board 6 Approve Remuneration Policy for For Against Management Management Board 7.a Approve Remuneration Policy for For For Management Supervisory Board 7.b Amend Remuneration of Supervisory For For Management Board Members 8.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: YGGYO Security ID: M98798115 Meeting Date: APR 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For Against Management 7 Ratify External Auditors For For Management 8 Receive Information on Rent Reductions None None Management in 2019 9 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Director Remuneration For Against Management 15 Wishes None None Management -------------------------------------------------------------------------------- ZENGAME TECHNOLOGY HOLDING LTD. Ticker: 2660 Security ID: G9887S100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fu Hao as Director For For Management 3b Elect Mao Zhonghua as Director For For Management 3c Elect Yang Yi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Performance Report of the For For Management Independent Non-Executive Directors 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve External Auditors and Internal For For Management Control Auditors 7 Approve Provision of Repurchase For For Management Guarantee to Customers Under Finance Lease Business 8 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 9 Approve Commencement of Hedging For For Management Business 10 Approve Amendment on Related Party For For Management Transactions Decision Making Rules of the Company 11 Approve Amendment on Management Rules For For Management for External Guarantees 12.1 Amend Articles of Association For For Management 12.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHONG AN GROUP LTD. Ticker: 672 Security ID: G9898N116 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Kancheng (Shi Zhongan) as For For Management Director 2b Elect Wang Shuiyun as Director For For Management 2c Elect Jin Ni as Director For For Management 2d Elect Shi Jinfan as Director For For Management 2e Elect Loke Yu (Loke Hoi Lam) as For Against Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Ownership Plan For For Management 2 Approve Adoption of the Management For For Management Rules of the Stock Ownership Plan 3 Authorize Board to Deal With All For For Management Matters in Relation to the Stock Ownership Plan 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Merger by Absorption and For For Management Related Transactions 6 Approve Provision of a Guarantee by For For Shareholder the Company in Favour of Zoomlion Finance and Leasing (Beijing) Co., Ltd. and Related Transactions 7 Approve Proposed Registration by the For For Shareholder Company for the Issue of Asset-Back Securities and Related Transactions -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Report of Settlement For For Management Accounts 4 Approve 2019 Full Text and Summary of For For Management the Annual Report of A Shares 5 Approve 2019 Annual Report of H Shares For For Management 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve Provisions for Asset Impairment For For Management 8 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 9 Approve Authorization to the Company For For Management to Provide Buy-Back Guarantees in Respect of Third-Party Finance Leasing Business and to Provide Guarantees for the Factoring Financing 10 Approve Authorization to the Company For For Management to Continue to Develop and Provide Buy-Back Guarantees in Respect of Its Mortgage-Funded Business 11 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 12 Approve Authorization to Zoomlion For For Management Heavy Machinery Co., Ltd. to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Heavy Machinery to Execute the Relevant Cooperation Agreements 13 Approve Provision of Guarantees in For Against Management Favour of 35 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 14 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 16 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 17.1 Approve Related Party Transactions For For Management with Infore Environment in Relation to the Sales of Spare Parts and Components for Environmental Sanitation Equipment 17.2 Approve Related Party Transactions For Against Management with Infore Environment in Relation to the Provision of Financial Services 17.3 Approve Related Party Transactions For For Management with Infore Environment in Relation to the Procurement of Products Including Spare Parts and Components for Environmental Sanitation Equipment and Modified Vehicles for Environmental Sanitation 18.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 18.2 Approve KPMG as International Auditor For For Management 18.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles 19 Approve Merger by Absorption of For For Management Wholly-Owned Subsidiary 20 Amend Articles of Association For For Management 21 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 24 Amend Articles of Association to For For Shareholder Change the Business Nature Referred to in the Business Licence -------------------------------------------------------------------------------- ZUMTOBEL GROUP AG Ticker: ZAG Security ID: A989A1109 Meeting Date: MAY 18, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Georg Pachta-Reyhofen as For Against Management Supervisory Board Member 1.2 Elect Thorsten Staake as Supervisory For Against Management Board Member 2.1 New/Amended Proposals from Management For Against Management and Supervisory Board 2.2 New/Amended Proposals from Shareholders Against Against Management =========================== Harbor Real Return Fund ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= Harbor Robeco Emerging Markets Active Equities Fund ============== ABSA GROUP LIMITED Ticker: Security ID: ZAE000255915 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 Appointment of Auditor For For Management 2O.21 Re-elect Mark Merson For For Management 2O.22 Re-elect Wendy Lucas-Bull For For Management 2O.23 Re-elect Colin Beggs For For Management 2O.24 Re-elect Daniel Hodge For For Management 2O.25 Re-elect Jason Quinn For For Management 3O.31 Elect Ihron Rensburg For For Management 3O.32 Elect Rose Keanly For For Management 3O.33 Elect Swithin Munyantwali For For Management 3O.34 Elect Daniel Mminele For For Management 4O.41 Elect Audit and Compliance Committee For For Management Member (Alex Darko) 4O.42 Elect Audit and Compliance Committee For Against Management Member (Daisy Naidoo) 4O.43 Elect Audit and Compliance Committee For For Management Member (Tasneem Abdool-Samad) 4O.44 Elect Audit and Compliance Committee For For Management Member (Swithin Munyantwali) 5.O.5 General Authority to Issue Shares For For Management NB.1 Approve Remuneration Policy For For Management NB.2 Approve Remuneration Implementation For For Management Report NB.3 Reporting on the Company's Approach to For For Management Climate-Related Risks 9.S.1 Approve NEDs' Fees For For Management 10S.2 Increase in Authorized Share Capital For For Management 11S.3 Authority to Repurchase Shares For For Management 12S.4 Approve Financial Assistance For For Management -------------------------------------------------------------------------------- ADARO ENERGY TBK, PT Ticker: Security ID: ID1000111305 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For Against Management 4 Directors' and Commissioners' Fees For For Management 5 Amendments to Articles For Against Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: Security ID: CNE100000Q43 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fixed Assets Investment Budget for 2020 For For Management 2 Issuance Plan of write-down undated For For Management Capital Bonds of the Bank 3 Issuance Plan of write-down eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: Security ID: CNE100000Q43 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Profit Distribution Plan For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect HUANG Zhenzhong For For Management 7 Elect LIAO Luming For Against Management 8 Elect ZHU Hailin For For Management 9 Additional Budget of Epidemic For For Management Prevention Donations 10 Elect ZHANG Xuguang For For Management -------------------------------------------------------------------------------- AL DAR PROPERTIES Ticker: Security ID: AEA002001013 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Auditor's Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits/Dividends For For Management 5 Directors' Fees For For Management 6 Ratification of Board Acts For For Management 7 Ratification of Auditor's Acts For For Management 8 Appointment of Auditor and Authority For Against Management to Set Fees 9 Charitable Donations For For Management -------------------------------------------------------------------------------- ALINMA BANK Ticker: Security ID: SA122050HV19 Meeting Date: APR 08, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements For For Management 2 Directors' Report For For Management 3 Auditors' Report For For Management 4 Ratification of Board Acts For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Authority to Increase Capital for For For Management Bonus Share Issuance 7 Directors' Fees For For Management 8 Authority to Pay Interim Dividends For For Management 9 Elect Abdulrahman Mohamed R. Addas For For Management 10 Election of Audit Committee Members For For Management 11 Board Transactions (Mutlaq Hamad Al For For Management Morished) 12 Amendments to NomRem Committee Charter For For Management 13 Amendments to Article 3 For For Management 14 Amendments to Article 7 For For Management 15 Amendments to Article 18 For For Management 16 Amendments to Article 20 For For Management 17 Amendments to Article 22 For For Management 18 Amendments to Article 23 For For Management 19 Amendments to Article 24 For For Management 20 Amendments to Article 31 For For Management 21 Amendments to Article 34 For For Management 22 Amendments to Article 16 For For Management 23 Amendments to Article 17 For For Management 24 Renumbering of Articles For For Management 25 Board Transactions For For Management 26 Related Party Transactions (Alinma For For Management Tokio Marine 1) 27 Related Party Transactions (Alinma For For Management Tokio Marine 2) -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Ticker: Security ID: ZAE000013181 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1.1 Elect Mark Cutifani For For Management O.1.2 Elect John M. Vice For For Management O.1.3 Elect Nkateko (Peter) Mageza For For Management O.2.1 Elect Natascha Viljoen For For Management O.3.1 Elect Audit and Risk Committee Member For For Management (Nkateko (Peter) Mageza) O.3.2 Elect Audit and Risk Committee Member For For Management (John M. Vice) O.3.3 Elect Audit and Risk Committee Member For For Management (Dhanasagree (Daisy) Naidoo) O.4 Appointment of Auditor For For Management O.5 Amendment to Long Term Incentives Plan For For Management O.6 General Authority to Issue Shares For For Management O.7 Authorisation of Legal Formalities For For Management NB8.1 Approve Remuneration Policy For For Management NB8.2 Approve Remuneration Implementation For For Management Report S.1 Approve NEDs' Fees For For Management S.2 Approve Financial Assistance For For Management S.3 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: Security ID: CNE1000001W2 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For Against Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Allocation of Profits/Dividends For For Management 6 Authority to Give Guarantees For For Management 7 Amendments to Procedural Rules for For For Management Shareholders' Meetings 8 Amendments to Articles For For Management 9 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: Security ID: SA0007879105 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Financial Statements For For Management 3 Auditors' Report For For Management 4 Interim Dividend For For Management 5 Allocation of Profits/Dividends For For Management 6 Amendments to Article 3 For For Management 7 Amendments to Article 5 For For Management 8 Amendments to Article 8 For For Management 9 Amendments to Article 16 For For Management 10 Amendments to Article 23 For For Management 11 Amendments to Article 33 For For Management 12 Amendments to Article 44 For For Management 13 Amendments to Article 48 For For Management 14 Renumbering of Articles For For Management 15 Ratification of Board Acts For For Management 16.1 Elect Salah Rashed Al Rashed Abstain Management Undetermined 16.2 Elect Hesham Abdullatif H. Al Jabr Against Management Undetermined 16.3 Elect Abdulmohsen Ibrahim Al Touq For Management Undetermined 16.4 Elect Ahmed Mohamed A. Al Omran Abstain Management Undetermined 16.5 Elect Mohamed Abdullah A. Momar Abstain Management Undetermined 16.6 Elect Mohamed Faraj A. Al Kanani For Management Undetermined 16.7 Elect Ahmed Tarek A. Morad Abstain Management Undetermined 16.8 Elect Thamer Musfer A. Al Wadi For Management Undetermined 16.9 Elect Abdulaziz Habdan A. Al-Habdan For Management Undetermined 16.10 Elect Mansour Abdulaziz R. Al Bosaily For Management Undetermined 16.11 Elect Fahad Abdulrahman M. Al Ankari Abstain Management Undetermined 16.12 Elect Bader Mohamed H. Al-Issa For Management Undetermined 17 Election of Audit Committee Members For Against Management 18 Directors' Fees For For Management 19 Appointment of Auditor and Authority For Against Management to Set Fees 20 Board Transactions For For Management 21 Related Party Transactions (Al Rashed For For Management Co. 1) 22 Related Party Transactions (Al Jabr For For Management Investment and Real Estate 1) 23 Related Party Transactions (Al Jabr For For Management Investment and Real Estate 2) 24 Related Party Transactions (Al Hilal For For Management Co. 1) 25 Related Party Transactions (Saudi For For Management Plastic Co.) 26 Related Party Transactions (Al Rashed For For Management Co. 2) 27 Related Party Transactions (Rashed For For Management Abdul Rahman Al Rashed and Sons Group) 28 Related Party Transactions (Al Jabr For For Management Investment and Real Estate 3) 29 Related Party Transactions (Abana For For Management Projects) 30 Related Party Transactions (Gulf For For Management Training and Education) 31 Related Party Transactions (Servcorp For For Management The Business Gate) 32 Related Party Transactions (Al Jabr For For Management Holding) 33 Related Party Transactions (Astra) For For Management 34 Related Party Transactions (Al Hilal For For Management Co. 2) 35 Related Party Transactions (Salah For For Management Rashid Al Rashed Co.) 36 Related Party Transactions (Metlife For For Management AIG ANB Cooperative Insurance Co. 1) 37 Related Party Transactions (Metlife For For Management AIG ANB Cooperative Insurance Co. 2) 38 Related Party Transactions (Metlife For For Management AIG) -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: Security ID: SA0007879105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Audit Committee Charter For For Management 2 Election of Audit Committee Member For For Management (Thamer Musfer Al Wadei) -------------------------------------------------------------------------------- ASIA CEMENT Ticker: Security ID: TW0001102002 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Amendments to Procedural Rules: For For Management Shareholder Meetings 5.1 Elect XU Xu-Dong For For Management 5.2 Elect ZHANG Cai-Xiong For For Management 5.3 Elect XI Jia-Yi For For Management 5.4 Elect CHEN Changwen For For Management 5.5 Elect OU Jin-De For For Management 5.6 Elect LI Kunyan For For Management 5.7 Elect XU Xuping For For Management 5.8 Elect ZHANG Zhenkun For For Management 5.9 Elect CHEN Ruilong For For Management 5.10 Elect XU Jufang For For Management 5.11 Elect LI Guan-Jun For For Management 5.12 Elect LI Guan-Tao For For Management 5.13 Elect XUE Qi For For Management 5.14 Elect CHEN Shu For For Management 5.15 Elect CHU Yun-Peng For For Management 6 Non-compete Restrictions for Directors For Against Management -------------------------------------------------------------------------------- ASIA CEMENT CHINA HOLDINGS CORP Ticker: Security ID: KYG0539C1069 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect WU Chung Lih For For Management 3.B Elect LIN Seng Chang For For Management 3.C Elect WANG Wei For For Management 3.D Elect LEE Kao Chao For For Management 3.E Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management 8 Approval to Amend the Procedural Rules For For Management for Acquisition and Disposal of Assets 9 Approval to Amend the Procedural Rules For For Management for Making Advances to Third Parties 10 Approval to Amend the Procedural Rules For For Management for the Provision of Guarantees by Way of Endorsement 11 Amendments to Articles For For Management 12 Approval to Amend the Amended and For For Management Restated Articles of Association -------------------------------------------------------------------------------- ASSECO POLAND SA. Ticker: Security ID: PLSOFTB00016 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Election of For For Management Presiding Chair 2 Compliance with Rules of Convocation For For Management 3 Agenda For For Management 4 Presentation of Management Board Report For For Management 5 Presentation of Financial Statements For For Management 6 Presentation of Auditor's Report For For Management 7 Presentation of Supervisory Board For For Management Report 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Management Board Acts For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Merger by Absorption between Parent For For Management and Subsidiary 13 Board Size For For Management 14 Election of a Supervisory Board Member For Against Management 15 Remuneration Policy For Against Management 16 Property Sale For For Management -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: Security ID: ZAE000029757 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports For For Management O.2.1 Re-elect Saleh Mayet For For Management O.2.2 Re-elect Willem Frederick Potgieter For For Management O.3.1 Re-elect Theunis Eloff For For Management O.3.2 Re-elect Tshepo M. Shabangu For For Management O.4.1 Elect Audit and Risk Management For For Management Committee Member (Diederik J. Fouche) O.4.2 Elect Audit and Risk Management For For Management Committee Member (S Mayet) O.4.3 Elect Audit and Risk Management For For Management Committee Member (Tshepo M. Shabangu) O.5.1 Election of Social and Ethics For For Management Committee Member (Gary D. Arnold) O.5.2 Election of Social and Ethics For For Management Committee Member (Theunis Eloff) O.5.3 Election of Social and Ethics For For Management Committee Member (LW Hansen) O.5.4 Election of Social and Ethics For For Management Committee Member (Takalani P. Maumela) O.6 Appointment of Auditor For For Management O.7 Authority to Set Auditor's Fees For For Management O.8 Approve Remuneration Policy For For Management O.9 Approve Remuneration Implementation For For Management Report O.10 Authorisation of Legal Formalities For For Management 11S.1 Approve NEDs' Fees For For Management 12S.2 Approve Financial Assistance (Related For For Management and Inter-related Companies) 13S.3 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: Security ID: CNE100001TJ4 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Financial Report For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect QI Chunyu as Supervisor For Against Management 7 Authority to Issue Debt Financing For For Management Instruments 8 Authority to Issue Shares w/o For Against Management Preemptive Rights 9 Authority to Repurchase Shares For For Management 1 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: BSBR Security ID: US05967A1079 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor O1) Accounts and Reports For For Management O2) Allocation of Profits/Dividends For For Management O3) Remuneration Policy For For Management E1) Amendments to Articles (Company's For For Management Offices) E2) Consolidation of Articles For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) S.A. Ticker: BSBR Security ID: BRSANBACNPR5 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Elect Pedro Augusto de Melo For For Management II Consolidate Board's Composition For For Management III Amendments to Articles (Technical) For For Management IV Consolidation of Articles For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO LTD Ticker: Security ID: CNE100002SN6 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL ACCOUNTS AND 2020 For For Management FINANCIAL BUDGET PLAN 4 2019 Profit Distribution Plan: the For For Management Detailed Profit Distribution Plan Are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny4.20000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none 5 2020 ESTIMATED QUOTA OF CONTINUING For For Management CONNECTED TRANSACTIONS 6 2020 APPOINTMENT OF AUDIT FIRM For Against Management 7 2019 CONNECTED TRANSACTIONS For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 2020 Annual Budget for Fixed Assets For For Management Investment 6 Appointment of Auditor and Authority For For Management to Set Fees 7.1 Elect ZHAO Jie For Against Management 7.2 Elect XIAO Lihong For For Management 7.3 Elect WANG Xiaoya For For Management 8 Elect CHEN Jianbo For For Management 9 Remuneration Plan for External For For Management Supervisors 10 Application for Provisional For For Management Authorization of Outbound Donations 11 Bond Issuance Plan For For Management 12 Issuance of Write-down Undated Capital For For Management Bonds 13 Issuance of Qualified Write-down Tier For For Management 2 Capital Instruments 14 Elect WANG Wei For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: CNE100000205 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration Plan for Directors for For For Management 2018 2 Remuneration Plan for Supervisors for For For Management 2018 3 Authority to Issue undated capital For For Management bonds 4 Capital Increase of Bank of For For Management Communications (Hong Kong) Limited 5 Elect LI Longcheng as Director For Against Management 6 Elect ZHANG Minsheng as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: CNE100000205 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Fixed Assets Investment Plan For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Increase in Amount of External For For Management Donations 8 Elect David LIAO Yi Chien For For Management 9 Elect ZHANG Xiangdong For For Management 10 Elect LI Xiaohui For For Management 11 Elect JU Jiandong as Supervisor For For Management 12 Elect LIU Jun For For Management 13 Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF JIANGSU Ticker: Security ID: CNE100002G76 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 Performance Evaluation Report of For For Management Supervisory Committee on Performance of Directors and Senior Management 4 2019 EVALUATION REPORT ON THE For For Management PERFORMANCE OF SUPERVISORS 5 2019 WORK REPORT OF INDEPENDENT For For Management DIRECTORS 6 2019 ANNUAL ACCOUNTS AND 2020 For For Management FINANCIAL BUDGET 7 2019 Profit Distribution Plan For For Management 8 2019 Related Party Transactions For For Management 9.1 Estimated Quota of Credit Business For For Management with a Company 9.2 Estimated Quota of Credit Business For For Management with a Company 9.3 Estimated Quota of Credit Business For For Management with a Company 9.4 Estimated Quota of Credit Business For For Management with a Company 9.5 Estimated Quota of Credit Business For For Management with a Company 9.6 Estimated Quota of Credit Business For For Management with a Company 9.7 Estimated Quota of Credit Business For For Management with a Company 9.8 Estimated Quota of Credit Business For For Management with a Company 9.9 Estimated Quota of Credit Business For For Management with a Company 9.10 Estimated Quota of Credit Business For For Management with a Company 9.11 Estimated Quota of Credit Business For For Management with a Company 9.12 Estimated Quota of Credit Business For For Management with a Company 9.13 Estimated Quota of Credit Business For For Management with a Company 9.14 Estimated Quota of Credit Business For For Management with a Company 9.15 Estimated Quota of Credit Business For For Management with a Company 9.16 Estimated Quota of Credit Business For For Management with a Company 9.17 Estimated Quota of Credit Business For For Management with a Company 9.18 Estimated Quota of Credit Business For For Management with a Company 9.19 Estimated Quota of Credit Business For For Management with a Company 9.20 Estimated Quota of Credit Business For For Management with a Company 9.21 Estimated Quota of Credit Business For For Management with a Company 9.22 Estimated Quota of Credit Business For For Management with a Company 9.23 Estimated Quota of Credit Business For For Management with a Company 9.24 Estimated Quota of Credit Business For For Management with a Company 9.25 Estimated Quota of Credit Business For For Management with a Company 9.26 Estimated Quota of Credit Business For For Management with a Company 9.27 Estimated Quota of Credit Business For For Management with a Company 9.28 Estimated Quota of Credit Business For For Management with a Company 9.29 Estimated Quota of Credit Business For For Management with a Company 9.30 Estimated Quota of Credit Business For For Management with a Company 9.31 Estimated Quota of Credit Business For For Management with a Company 9.32 Estimated Quota of Credit Business For For Management with a Company 9.33 Estimated Quota of Credit Business For For Management with a Company 9.34 Estimated Quota of Credit Business For For Management with a Company 9.35 Estimated Quota of Credit Business For For Management with a Company 10 2020 Appointment of Auditor For For Management 11 Postponement of Election of Directors For For Management 12 Postponement of Election of Supervisors For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI Ticker: Security ID: CNE100002FM5 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL ACCOUNTS AND 2020 For For Management FINANCIAL BUDGET REPORT 4 2019 Profit Distribution Plan For For Management 5 2019 EVALUATION REPORT OF PERFORMANCE For For Management OF DIRECTORS 6 2019 EVALUATION REPORT OF PERFORMANCE For For Management OF SUPERVISORS 7 2020 APPOINTMENT OF EXTERNAL AUDIT FIRM For For Management 8 STATEMENT ON THE USE OF PREVIOUSLY For For Management RAISED FUNDS 9.1 Amendments to the Company's Articles For Against Management of Association 9.2 Amendments to the Company's Rules of For Against Management Procedure Governing Shareholders General Meetings 9.3 Amendments to the Company's Rules of For Against Management Procedure Governing Board Meetings 10 AUTHORIZATION PLAN TO THE BOARD For Against Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: Security ID: BRBBSEACNOR5 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Article 1 (Chapter I) For For Management 2 Amendments to Article 11 (Chapter IV) For For Management 3 Amendments to Article 21 (Chapter V) For For Management 4 Amendments to Articles 24, 26 and 28 For For Management (Chapter VI) 5 Amendments to Articles 31 and 32 For For Management (Chapter VII) 6 Amendments to Article 35 (Chapter VIII) For For Management 7 Amendments to Article 36 (Chapter IX) For For Management 8 Amendments to Article 37 (Chapter X) For For Management 9 Amendments to Article 40 (Chapter XI) For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO LTD Ticker: Security ID: CNE000001782 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUANCE OF MEDIUM-TERM NOTES For For Management 2 AUTHORIZATION TO THE MANAGEMENT TEAM For For Management TO ISSUE MEDIUM-TERM NOTES 3 ISSUANCE OF SUPER AND SHORT-TERM For For Management COMMERCIAL PAPERS 4 Authorization to the Management Team For For Management to Issue Super Short-term Commercial Papers -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO LTD Ticker: Security ID: CNE000001782 Meeting Date: MAR 18, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Give Guarantees For Against Management 2 Authority to Give Guarantees For Against Management 3 Authority to Give Guarantees For Against Management 4 Authority to Give Guarantees For Against Management 5 Authority to Give Guarantees For Against Management 6 Approval of Leasing Agreement For For Management 7 Authority to Give Guarantees For Against Management 8.1 Elect WANG Lichuan For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO LTD Ticker: Security ID: CNE000001782 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL ACCOUNTS For For Management 2 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 3 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 4 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 5 2019 Profit Distribution Plan For For Management 6 2019 INTERNAL CONTROL EVALUATION REPORT For For Management 7 2019 INTERNAL CONTROL AUDIT REPORT For For Management 8 2019 SOCIAL RESPONSIBILITY REPORT For For Management 9 2019 SPECIAL REPORT ON THE DEPOSIT AND For For Management USE OF RAISED FUNDS 10 Appointment of Auditor For For Management 11 AUTHORIZATION TO THE BOARD FOR THE For Against Management GUARANTEE MATTERS 12 AUTHORIZATION TO THE BOARD FOR DEBT For For Management FINANCING MATTERS 13 Provision of Guarantees for Loans For Against Management Applied by a Company 14 Issuance of Creditor's Rights For For Management Financing Plan in Beijing Financial Assets Exchange 15 Authorization to the Management Team For For Management to Handle Matters Regarding the Issuance of Creditor's Rights Financing Plan 16 2020 PAYMENT OF GUARANTEE FEE TO A For For Management COMPANY 17 2020 Estimated Related Party For For Management Transactions 18 Authority to Give Guarantees For Against Management 19 Authority to Give Guarantees For Against Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC Ticker: Security ID: KR7138930003 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Elect KIM Ji Wan For For Management 2.2 Elect CHA Yong Kyu For For Management 2.3 Elect MOON Il Jae For For Management 2.4 Elect JUNG Ki Young For For Management 2.5 Elect YOO Jeong Joon For Against Management 2.6 Elect SON Gwang Ik For For Management 2.7 Elect KIM Chang Rok For For Management 3.1 Election of Audit Committee Member: For For Management MOON Il Jae 3.2 Election of Audit Committee Member: For Against Management YOO Jeong Joon 3.3 Election of Audit Committee Member: For For Management SON Gwang Ik 4 Director's Fees For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: CL0000000100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Accounts and Reports For For Management B Allocation of Profits/Dividends For For Management C Directors' Fees For Against Management D Directors' Committee Fees and Budget For Against Management E Report on Board of Directors' and For For Management Directors' Committee Expenses F Appointment of Auditor For For Management G Appointment of Risk Rating Agency For For Management H Related Party Transactions For For Management I Report on Directors' Oppositions For For Management Recorded at Board Meeting J Publication of Company Notices For For Management K Transaction of Other Business Against Management Undetermined -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: Security ID: KYG202881093 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural For For Management Rules:Shareholder Meetings 4 Amendments to Articles - Special For For Management Resolution 5 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 6 Capitalization of Profit/Capital For For Management Reserve and Issuance of New Stocks 7.1 Elect KOO John-Lee For For Management 7.2 Elect CHEN Fong-Long For For Management 7.3 Elect GOH Chee Wee For For Management 7.4 Elect CHENG Hsiu-Tze For For Management 7.5 Elect Alfred WONG King-Wai For For Management 7.6 Elect CHEN Chih-Yang For For Management 7.7 Elect Steven Jeremy Goodman For For Management 7.8 Elect TSOU Ching-Shui For For Management 7.9 Elect Casey K. Tung For For Management 8 Release of Non-compete Restrictions For For Management for Directors 9 Non-compete Restrictions for CHEN For For Management Fong-Long 10 Non-compete Restrictions for CHENG For For Management Hsiu-Tzu -------------------------------------------------------------------------------- CHICONY ELECTRONICS Ticker: Security ID: TW0002385002 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Capital Loans -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: Security ID: KYG2119Z1090 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect GUO Zi Wen For Against Management 3.B Elect MA Jun For For Management 3.C Elect CHEUNG Kwok Keung For Against Management 3.D Elect ZHANG Jun For Against Management 3.E Directors' Fees For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 2020 Financial Budget Plan For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Special Report of Related Party For For Management Transactions 7 Directors' Report For For Management 8 Supervisors' Report For For Management 9 Elect WEI Guobin as Supervisor For For Management 10 Directors' Fees For For Management 11 Supervisors' Fees For For Management 12 Amendments to Articles For For Management 13 Amendments to Procedural Rules of the For For Management Shareholders' General Meeting 14 Amendments to Procedural Rules of the For For Management Board of Directors 15 Amendments to Procedural Rules of the For For Management Board of Supervisors 16 Change of Office For For Management 17 Extension of Authorisation Period for For For Management Non-Public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extension of Authorisation Period for For For Management Non-Public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY Ticker: Security ID: CNE100000528 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Financial Statement For Against Management 4 Allocation of Profits/Dividends For For Management 5 Financial Budget 2020 For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Directors' and Supervisors' Fees For For Management 8.1 2021 Coal Supply Framework Agreement For For Management 8.2 2021 Integrated Materials and Services For For Management Mutual Provision Framework Agreement 8.3 2021 Project Design, Construction and For For Management General Contracting Services Framework Agreement 8.4 2021 Financial Services Agreement For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORP. Ticker: Security ID: CNE1000002H1 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 2020 Fixed Asset Investment Plan For For Management 6 Elect TIAN Guoli For For Management 7 Elect FENG Bing For For Management 8 Elect ZHANG Qi For For Management 9 Elect XU Jiandong For For Management 10 Elect Malcolm C. McCarthy For For Management 11 Elect YANG Fenglai as Supervisor For For Management 12 Elect LIU Huan as Supervisor For For Management 13 Elect BEN Shenglin as Supervisor For For Management 14 Appointment of Auditor and Authority For For Management to Set Fees 15 Limit on Charitable Donations For For Management 16 Capital Plan 2021-2023 For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO Ticker: Security ID: CNE100001QW3 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Elect LI Yinquan For For Management O.2 Adjustment to the Remuneration For For Management Standard of Independent Non-Executive Directors O.3 Adjustment to the Remuneration For For Management Standard of External Supervisors S.1.1 Amendments to Articles of Association For For Management S.1.2 Amendments to Procedural Rules of For For Management General Meetings S.1.3 Amendments to Procedural Rules of the For For Management Board of Directors S.1.4 Amendments to Procedural Rules of the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO Ticker: Security ID: CNE100001QW3 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Directors' Report For For Management O.2 Supervisors' Report For For Management O.3 2020 Budget Plan and Fixed Asset For For Management Investment O.4 Accounts and Reports For For Management O.5 Allocation of Profits/Dividends For For Management O.6 Appointment of Auditor and Authority For For Management to Set Fees O.7 Directors' Fees For For Management O.8 Supervisors' Fees For For Management O.9 Use of Proceeds For For Management S.1 Authority to Issue Financial Bonds For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION LTD. Ticker: Security ID: CNE100000HF9 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL IN RESPECT OF THE For For Management POSTPONEMENT OF THE CHANGE OF SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD 2 Proposal in Respect of the For For Management Postponement of the Change of Session of the Supervisory Board of China Minsheng Banking Corp., Ltd -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION LTD. Ticker: Security ID: CNE100000HF9 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 Annual Report For For Management 2 2019 Annual Accounts For For Management 3 2019 Profit Distribution Plan For For Management 4 2020 Financial Budget Report For For Management 5 2019 Work Report of the Board of For For Management Directors 6 2019 Work Report of the Supervisory For For Management Committee 7 2019 Remuneration for Directors For For Management 8 2019 Remuneration for Supervisors For For Management 9 2020 Reappointment of Audit Firm and For For Management Payment of Its Audit Fees 10 Plan for Issuance of Non-fixed Term For For Management Capital Bonds 11 Extension of the Valid Period of Full For For Management Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Public Issuance of A-share Convertible Bonds 12 Report on the Use of Previously Raised For For Management Funds 13 Formulation of the Shareholder Return For For Management Plan from 2019 to 2021 14 Diluted Immediate Return After the For For Management Public Issuance of A-share Convertible Bonds and Filling Measures 15 General Authorization to the Board For For Management Regarding Share Offering 16 Plan for Issuance of Financial Bonds For For Management and Tier Ii Capital Bonds for the Next Three Years 17 Change of the Company's Registered For For Management Capital 18 Amendments to the Company's Articles For For Management of Association 19 Elect GAO Yingxin For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION LTD. Ticker: Security ID: CNE100000HF9 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extension of the Valid Period of Full For For Management Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Public Issuance of A-share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: Security ID: HK0941009539 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect WANG Yuhang as Executive Director For For Management 4.I Elect Paul CHOW Man Yiu For Against Management 4.II Elect Stephen YIU Kin Wah For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Shares w/o For Against Management Preemptive Rights 8 Authority to Issue Repurchased Shares For Against Management 9 Adoption of New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA MOTOR Ticker: Security ID: TW0002204005 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Loss Disposition For For Management 3 Amendments to Articles For For Management 4 Amendments to Procedural Rules: For For Management Shareholder Meetings 5 Releasing the Newly Elected Directors For For Management from the Non-Competition Restrictions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO Ticker: Security ID: CNE1000002N9 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Director's Report For For Management 2 Supervisor's Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Authority to Declare Interim Dividends For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Elect Li Jun For For Management 8 Elect Wang Yumeng as Supervisor For Against Management 9 Authority to Issue Domestic Shares For For Management and/or H Shares w/o Preemptive Rights 10 Authority to Issue Debt Financing For For Management Instruments 11.A Amendments to Articles of Association For For Management 11.B Amendments to Procedural Rules of For For Management Shareholders Meetings -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO Ticker: Security ID: CNE1000002N9 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.A Amendments to Articles of Association For For Management 1.B Amendments to Procedural Rules of For For Management Shareholders Meetings -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO Ticker: Security ID: CNE100000KC0 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL ACCOUNTS For For Management 2 2020 FINANCIAL BUDGET REPORT For For Management 3 2019 Profit Distribution Plan For For Management 4 Provision of Guarantee for the For For Management Company's Comprehensive Credit Line Used by Subsidiaries 5 APPOINTMENT OF 2020 AUDIT FIRM AND ITS For For Management AUDIT FEES 6 2019 ANNUAL REPORT For For Management 7 2020 INVESTMENT PLAN For For Management 8 Amendments to the Company's Articles For For Management of Association 9 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 10 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 11 2020 Purchase of Liability Insurance For Against Management for Directors, Supervisors and Senior Management 12 The Company's Eligibility for For Against Management Non-public Share Offering 13 CONNECTED TRANSACTIONS INVOLVED IN THE For Against Management NON-PUBLIC A-SHARE OFFERING 14.1 Stock Type and Par Value For Against Management 14.2 Issuing Method and Date For Against Management 14.3 Issuing Targets and Subscription Method For Against Management 14.4 Issue Price, Pricing Principles and For Against Management Pricing Base Date 14.5 Issuing Volume For Against Management 14.6 Lockup Period For Against Management 14.7 Disposal of Accumulated Retained For Against Management Profits Before the Non-public Share Offering 14.8 Listing Place For Against Management 14.9 Amount of the Raised Funds and the For Against Management Projects to Be Funded Therewith 14.10 The Valid Period of the Resolution on For Against Management the Share Offering 15 PREPLAN FOR THE NON-PUBLIC A-SHARE For Against Management OFFERING 16 Feasibility Analysis Report on the Use For Against Management of Funds to Be Raised from the 2020 Non-public A-share Offering 17 Conditional Agreement on Subscription For Against Management for the Non-publicly Offered Shares to Be Signed with a Company 18 Diluted Immediate Return After the For Against Management 2020 Non-public A-share Offering, Filling Measures and Relevant Commitments 19 NO NEED TO PREPARE A REPORT ON USE OF For For Management PREVIOUSLY RAISED FUNDS 20 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management THREE YEARS FROM 2020 TO 2022 21 Full Authorization to the Board or Its For Against Management Authorized Persons to Handle Matters Regarding the Non-public Share Offering -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES Ticker: Security ID: CNE1000002P4 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Give Guarantees For For Management 7 Elect LIN Boqiang For For Management 8 Authority to Issue H Shares w/o For Against Management Preemptive Rights 9 Authority to Repurchase Domestic For For Management and/or H Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES Ticker: Security ID: CNE1000002P4 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Domestic For For Management and/or H Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: Security ID: HK0000065737 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect ZHUANG Dong For For Management 3.B Elect Paul WANG Man Kwan For For Management 3.C Elect YANG Jianguo For For Management 3.D Elect Timpson CHUNG Shui Ming For Against Management 4 Directors' Fees For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Shares w/o For Against Management Preemptive Rights 8 Authority to Issue Repurchased Shares For Against Management 9 Master Engagement Agreement For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG2118M1096 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 CSCEC Services Agreement For For Management 2 COLI Services Agreement For For Management 3 COGO Services Agreement For For Management 4 CSC Services Agreement For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: Security ID: KYG2118M1096 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect ZHANG Guiqing For Against Management 3.B Elect Yang Ou For For Management 3.C Elect KAM Yuk Fai For For Management 3.D Elect Gregory SO Kam Leung For For Management 4 Directors' Fees For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Repurchase Shares For For Management 8 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP Ticker: Security ID: CNE100000981 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles of Association For Against Management 2 Amendments to Procedural Rules for For Against Management General Meetings -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP Ticker: Security ID: CNE100000981 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Listing For For Management 2 Compliance with Pilot Domestic Listing For For Management 3 Benefits and Safeguarding Legal Rights For For Management 4 Maintain Independence and Sustainable For For Management Operation 5 Corresponding Standardized Operation For For Management 6 Compliance with Relevant Laws and For For Management Regulations 7 Statutory Procedures For For Management 8 Business Reasonableness For For Management 9 Plan of the Spin-off For For Management 10 Board Authority For For Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORP Ticker: Security ID: CNE100000981 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Annual Report For For Management 6 Authority to Give Guarantees For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Directors and Supervisors' Fees For For Management 9 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LTD Ticker: Security ID: CNE1000007Z2 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Independent Directors' Report For For Management 4 Annual Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of International and PRC For For Management Auditors and Authority to Set Fees 8 Appointment of Internal Control For For Management Auditors and Authority to Set Fees 9 Directors' and Supervisors' Fees For For Management 10 Liability Insurance For Against Management 11 Authority to Give Guarantees For Against Management 12 Authority to Issue Debt Instruments For For Management 13 Authority to Issue Shares w/o For Against Management Preemptive Rights 14 Amendments to Articles of Association For For Management 15 Amendments to Procedural Rules of For For Management Shareholder Meetings -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: Security ID: KYG2113L1068 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.1 Elect ZHOU Longshan For Against Management 3.2 Elect JI Youhong For Against Management 3.3 Elect Stephen IP Shu Kwan For Against Management 3.4 Elect Nelson LAM Chi Yuen For For Management 3.5 Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Reports For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Directors' and Supervisors' Fees For For Management 6 Liability Insurance For Against Management 7 Appointment of PRC and International For For Management Auditors and Authority to Set Fees 8 Shenhua Finance Capital Increase For For Management Agreement 9 Termination Agreement; and New For For Management Financial Services Agreement 10 Cash Dividend 2019-2021 For For Management 11 Amendments to Articles For For Management 12 Amendments to Procedural Rules of For For Management General Meeting 13 Amendments to Procedural Rules of For For Management Board of Directors 14 Amendments to Procedural Rules of the For For Management Board of Supervisors 15.1 Elect WANG Xiangxi For For Management 15.2 Elect YANG Jiping For For Management 15.3 Elect XU Mingjun For Against Management 15.4 Elect JIA Jinzhong For For Management 15.5 Elect ZHAO Yongfeng For For Management 16.1 Elect YUEN Kwok Keung For For Management 16.2 Elect BAI Chong-En For For Management 16.3 Elect CHEN Hanwen For For Management 17.1 Elect LUO Meijian For For Management 17.2 Elect ZHOU Dayu For Against Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Article 115 For For Management -------------------------------------------------------------------------------- CHONGQING BREWERY CO. LTD. Ticker: Security ID: CNE000000TL3 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 2 2019 ANNUAL ACCOUNTS For For Management 3 2019 Profit Distribution Plan: the For For Management Detailed Profit Distribution Plan Are As Follows: 1) Cash Dividend/10 Shares (tax Included):cny14.00000000 2) Bonus Issue from Profit (share/10 Shares):none 3) Bonus Issue from Capital Reserve (share/10 Shares):none 4 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 5 2019 Work Report of the Supervisory For For Management Committee 6 2019 Work Report of Independent For For Management Directors 7 2020 ESTIMATED CONTINUING CONNECTED For For Management TRANSACTIONS 8 Reappointment of 2020 Financial and For Against Management Internal Control Audit Firm -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Ticker: Security ID: CNE100000X44 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 2020 Operation Plan and Financial For For Management Budget 6 Annual Report For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Related Party Transactions (Chongqing For For Management Yufu Holding Group Co., Ltd) 9 Related Party Transactions (Chongqing For For Management City Construction Investment (Group) Company Limited) 10 Related Party Transactions (Chongqing For For Management Casin Group Co., Ltd.) 11 Related Party Transactions (Chongqing For For Management Development Investment Co., Ltd.) 12 Amendments to Procedural Rules of For Against Management General Meeting 13 Amendments to Procedural Rules of For For Management Board of Directors 14 Amendments to Articles For Against Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO LTD Ticker: Security ID: CNE100000X44 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transaction of Loncin For For Management Holding Co., Ltd. 2 Authority to Issue Capital Bonds For For Management -------------------------------------------------------------------------------- CIA SANEAMENTO DO PARANA - SANEPAR Ticker: Security ID: BRSAPRACNPR6 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 10 Elect Joel Musman as Board Member For For Management Presented by Preferred Shareholders 11 Cumulate Common and Preferred Shares For Management Undetermined -------------------------------------------------------------------------------- CITIC LTD Ticker: Security ID: HK0267001375 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect ZHU Hexin For Against Management 4 Elect WANG Jiong For For Management 5 Elect YANG Xiaoping For Against Management 6 Elect Francis SIU Wai Keung For Against Management 7 Elect Anthony Francis Neoh For For Management 8 Appointment of Auditor and Authority For Against Management to Set Fees 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- CLICKS GROUP LIMITED Ticker: Security ID: ZAE000134854 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 Accounts and Reports For For Management 2.O.2 Appointment of Auditor For For Management 3.O.3 Re-elect Fatima Abrahams For For Management 4.O.4 Re-elect Martin Rosen For For Management 5O5.1 Election of Audit and Risk Committee For For Management Member (John Bester) 5O5.2 Election of Audit and Risk Committee For For Management Member (Fatima Daniels) 5O5.3 Election of Audit and Risk Committee For For Management Member (Nonkululeko Gobodo) 6.O.6 Approve Remuneration Policy For Against Management 7.O.7 Approve Remuneration Implementation For Against Management Report 8.S.1 Authority to Repurchase Shares For For Management 9.S.2 Authority to Repurchase Shares from For For Management New Clicks South Africa Proprietary Limited 10S.3 Approve NEDs' Fees For For Management 11S.4 Approve Financial Assistance For For Management 12S.5 Amendments to Articles For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: Security ID: HK0883013259 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accounts and Reports For For Management A.2 Allocation of Profits/Dividends For For Management A.3 Elect Hu Guangjie For For Management A.4 Elect WEN Dongfen For For Management A.5 Elect Lawrence J. LAU For For Management A.6 Elect Aloysius TSE Hau Yin For For Management A.7 Directors' Fees For For Management A.8 Appointment of Auditor and Authority For For Management to Set Fees B.1 Authority to Repurchase Shares For For Management B.2 Authority to Issue Shares w/o For Against Management Preemptive Rights B.3 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- COLBUN SA Ticker: Security ID: CLP3615W1037 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Auditor's and Account Inspectors' For For Management Reports II Accounts and Reports For For Management III Allocation of Profits/Dividends For For Management IV Investment and Finance Policy For Against Management V Dividend Policy For For Management VI Appointment of Auditor For For Management VII Appointment of Account Inspectors; Fees For Against Management VIII Directors' Fees For Against Management IX Report of the Directors' Committee For For Management Activities X Directors' Committee Fees and Budget For For Management XI Related Party Transactions For For Management XII Publication of Company Notices For For Management XIII Transaction of Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING Ticker: Security ID: TW0002313004 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.1 Elect WU Charles C. For For Management 3.2 Elect PENG K.S. For For Management 3.3 Elect CHIANG P.K. For For Management 3.4 Elect WU P.Y. For For Management 3.5 Elect WU P.H. For Against Management 3.6 Elect CHEN Andrew, representative of For For Management Chang-Zhi Investment Co., Ltd. 3.7 Elect HUANG Tung-Chun as Independent For For Management Director 3.8 Elect CHIU Tzu-Kuan as Independent For For Management Director 3.9 Elect LIU Teng-Ling as Independent For For Management Director 4 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO. LTD. Ticker: Security ID: CNE1000002S8 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Accounts and Reports For Against Management 3 Allocation of Profits/Dividends For For Management 4 Directors' Report For For Management 5 Supervisors' Report For For Management 6 Directors' and Supervisors' Fees For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Amendments to Articles For For Management 9 Amendments to Rules of Procedures for For For Management General Meetings 10 Amendments to Rules of Procedures for For For Management the Board 11.I Elect ZHANG Qinghai For Against Management 11.II Elect LIU Zhusheng For For Management 12.I Elect Victor Huang For Against Management 12.II Elect LI Runsheng For For Management 12III Elect ZHAO Jinsong For For Management 13 Authority to Give Guarantees For For Management 14 Merger by Absorption For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: Security ID: KYG2453A1085 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A.1 Elect GUO Zhanjun For For Management 3.A.2 Elect RUI Meng For Against Management 3.A.3 Elect CHEN Weiru For For Management 3.B Directors' Fees For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002891009 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendment to Articles For For Management 4 Amendments to Procedural Rules: For For Management Shareholder Meetings -------------------------------------------------------------------------------- DAELIM INDUSTRIAL Ticker: Security ID: KR7000210005 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect LEE Choong Hoon For Against Management 4 ELECTION OF AUDIT COMMITTEE MEMBER: For Against Management LEE CHOONG HOON 5 Directors' Fees For For Management 6 Spin-off For For Management -------------------------------------------------------------------------------- DB HITEK CO. LTD Ticker: Security ID: KR7000990002 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect CHOI Chang Sik For Against Management 3.2 Elect CHOI Hong Kun For For Management 3.3 Elect OH Kyu Won For For Management 4.1 Election of Audit Committee Member: For For Management CHOI Hong Kun 4.2 Election of Audit Committee Member: OH For For Management Kyu Won 5 Directors' Fees For For Management -------------------------------------------------------------------------------- DR. REDDY`S LABORATORIES LTD. Ticker: RDY Security ID: INE089A01023 Meeting Date: JAN 02, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Restructuring For For Management -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES S.A. Ticker: Security ID: BRENATACNOR0 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Management Report on Financial For For Management Statements 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Board Size For For Management 5 Request Cumulative Voting For Management Undetermined 6 Election of Directors For For Management 7 Approve Recasting of Votes for Amended Against Management Slate Undetermined 8 Proportional Allocation of Cumulative For Management Votes Undetermined 9.1 Allocate Cumulative Votes to Antonio Against Management Augusto de Queiroz Galvao Undetermined 9.2 Allocate Cumulative Votes to Ricardo Against Management de Queiroz Galvao Undetermined 9.3 Allocate Cumulative Votes to Leduvy de Against Management Pina Gouvea Filho Undetermined 9.4 Allocate Cumulative Votes to Jose Against Management Augusto Fernandes Filho Undetermined 9.5 Allocate Cumulative Votes to Jose Luiz For Management Alqueres Undetermined 9.6 Allocate Cumulative Votes to Luiz For Management Carlos de Lemos Costamilan Undetermined 10 Request Separate Election for Board Abstain Management Member Undetermined 11 Remuneration Policy For For Management 12 Request Establishment of Supervisory Abstain Management Council Undetermined -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES S.A. Ticker: Security ID: BRENATACNOR0 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: Security ID: CL0002266774 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Fees For For Management 4 Director Committee Fees and Budgets For For Management 5 Presentation of the Board of For For Management Directors' Expenses Report; Directors' Committee Report 6 Appointment of Auditor For For Management 7 Election of Account Inspectors; Fees For For Management 8 Appointment of Risk Rating Agency For For Management 9 Investments and Finance Policy For For Management 10 Dividend Policy For For Management 11 Related Party Transactions For For Management 12 Report on Circular No. 1816 For For Management 13 Transaction of Other Business Against Management Undetermined 14 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Ticker: Security ID: CL0001583070 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Election of Directors For Against Management 4 Directors' Fees For For Management 5 Directors' Committee Fees and Budget For For Management 6 Appointment of Auditor For For Management 7 Appointment of Risk Rating Agency For For Management 8 Report on Director's Committee For For Management Activities and Expenses 9 Related Party Transactions For For Management 10 Transaction of Other Business Against Management Undetermined -------------------------------------------------------------------------------- ETIHAD ETISALAT CO Ticker: Security ID: SA000A0DM9P2 Meeting Date: APR 13, 2020 Meeting Type: Annual Record Date: APR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements For For Management 2 Auditor's Report For For Management 3 Directors' Report For For Management 4 Ratification of Board Acts For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Related Party Transactions (Etisalat) For For Management 7 Related Party Transactions (Riyad Bank) For For Management 8 Board Transaction Guidelines For For Management 9 Board Transactions For For Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA Ticker: Security ID: BREVENACNOR8 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to Article 5 (Reconciliation For For Management of Share Capital) 2 Amendments to Article 12 (Board of For For Management Directors' Composition) 3 Amendments to Article 20 (Board of For For Management Directors' Duties) 4 Amendments to Article 30 (Company For For Management Representation) 5 Amendments to Articles (Novo Mercado For For Management Regulations) 6 Consolidation of Articles For For Management 7 Ratify Co-Option and Elect Claudia For For Management Elisa de Pinho Soares 8 Adoption of Long-Term Incentive Plan For For Management 9 Request Establishment of Supervisory Abstain Management Council Undetermined 10 Instructions if Meeting is Held on Against Management Second Call Undetermined -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA Ticker: Security ID: BREVENACNOR8 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends; For For Management Capital Expenditure Budget 3 Remuneration policy For Against Management 4 Request Establishment of Supervisory Abstain Management Council Undetermined 5 Instructions if Meeting is Held on Against Management Second Call Undetermined -------------------------------------------------------------------------------- F&F CO. LTD Ticker: Security ID: KR7007700008 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Elect KIM Chang Soo For Against Management 4 Directors' Fees For For Management 5 Corporate Auditors' Fees For Against Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION S.A. DE C.V. Ticker: Security ID: MXCFFU000001 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Presentation By The Technical Take No Management Committee Of The Reports That Are UndeterminedAction Referred To In Part Iv Of Article 28 Of The Securities Market Law II Presentation, Discussion And, If Take No Management Deemed Appropriate, Approval Of The UndeterminedAction Financial Statements Of The Trust For The Fiscal Year That Ended On December 31, 2019, And Allocation Of The Results During That Fiscal Year III Proposal, Discussion And, If Deemed Take No Management Appropriate, Resignation, Appointment UndeterminedAction And Or Ratification Of The Independent Members Of The Technical Committee, After The Classification, If Deemed Appropriate, Of Their Independence IV Proposal, Discussion And, If Deemed Take No Management Appropriate, Resignation, Appointment UndeterminedAction And Ratification Of The Members Of The Technical Committee And Of Their Respective Alternates, As Well As Of The Secretary Who Is Not A Member Of The Technical Committee V Proposal, Discussion And, If Deemed Take No Management Appropriate, Approval Of The UndeterminedAction Compensation That Is Appropriate For The Independent Members Of The Technical Committee VI If Deemed Appropriate, Designation Of Take No Management Special Delegates Of The Annual UndeterminedAction General Meeting Of Holders VII Drafting, Reading And Approval Of The Take No Management Minutes Of The Annual General Meeting UndeterminedAction Of Holders -------------------------------------------------------------------------------- FINANCIAL STREET HOLDING CO LTD Ticker: Security ID: CNE000000KT5 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL ACCOUNTS For For Management 4 2019 Profit Distribution Plan For For Management 5 2019 ANNUAL REPORT For For Management 6 Authority to Give Guarantees For Against Management 7 2020 ESTIMATED FINANCIAL AID PROVIDED For For Management BY THE COMPANY 8 Authority to Issue Corporate Bonds For For Management 9 Authority to Issue For For Management Non-financial-institution Debt Financing Instruments 10 Related Party Transactions with a For For Management Company and its Subsidiaries 11 Financial Service Agreement to be For Against Management Signed with a Company 12 Appointment of Auditor For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD. Ticker: Security ID: HK0656038673 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect CHEN Qiyu For For Management 3.B Elect QIN Xuetang For For Management 3.C Elect CHEN Shucui For For Management 3.D Elect ZHANG Huaqiao For For Management 3.E Elect LEE Kai-Fu For For Management 3.F Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Issue Repurchased Shares For Against Management 8 Authority to Grant Options and Shares For Against Management under the Share Option Scheme 9.A Grant Shares under Share Award Scheme For Against Management 9.B Grant Shares to CHEN Qiyu For Against Management 9.C Grant Shares to XU Xiaoliang For Against Management 9.D Grant Shares to QIN Xuetang For Against Management 9.E Grant Shares to GONG Ping For Against Management 9.F Grant Shares to ZHANG Shengman For Against Management 9.G Grant Shares to ZHANG Huaqiao For Against Management 9.H Grant Shares to David T. Zhang For Against Management 9.I Grant Shares to LEE Kai-Fu For Against Management 9.J Grant Shares to ZHANG Houlin For Against Management 9.K Grant Shares to LI Tao For Against Management 9.L Grant Shares to JIN Hualong For Against Management 9.M Grant Shares to MU Haining For Against Management 9.N Grant Shares to Other Persons For Against Management 9.O Authorisation of Legal Formalities For Against Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules for For For Management Shareholder Meetings 6.1 Elect Richard TSAI Ming-Hsing For For Management 6.2 Elect Daniel TSAI Ming-Chung For For Management 6.3 Elect Eric CHEN Sheng-Te For For Management 6.4 Elect Howard LIN Fu-Hsing For For Management 6.5 Elect Jerry HAN Wei-Ting For For Management 6.6 Elect Ben CHEN Po-Yao For For Management 6.7 Elect CHEN Chia-Chen For For Management 6.8 Elect YUAN Hsiu-Hui For For Management 6.9 Elect CHENG Jui-Cheng For For Management 6.10 Elect TANG Ming-Che For For Management 6.11 Elect CHEN Shin-Min For For Management 6.12 Elect Alan WANG Ming-Yang For For Management 6.13 Elect LI Shu-Hsing For For Management 6.14 Elect CHANG Jung-Feng For For Management 6.15 Elect Roy LI Chun For For Management 7 Release of Non-compete Restrictions For For Management for Richard M.Tsai 8 Release of Non-compete Restrictions For For Management for Daniel M.Tsai 9 Release of Non-compete Restrictions For For Management for Ming-Je Tang 10 Release of Non-compete Restrictions For For Management for Eric Chen 11 Release of Non-compete Restrictions For For Management for Jerry Harn 12 Release of Non-compete Restrictions For For Management for Ben Chen 13 Release of Non-compete Restrictions For For Management for Taipei City Government -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO.,LTD. Ticker: Security ID: CNE100000G78 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 RESTRICTED STOCK INCENTIVE PLAN For For Management (DRAFT) AND ITS SUMMARY 2 Constitution of Appraisal Management For For Management Measures for the Restricted Stock Incentive Plan 3 Inclusion of the Close Relatives of FU For For Management Guangming and FU Fenfang as Incentive Targets in the 2019 Restricted Stock Incentive Plan 4 Authorization to the Board to Handle For For Management Matters Regarding the Stock Incentive Plan -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO.,LTD. Ticker: Security ID: CNE100000G78 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 PREPLAN FOR PROFIT DISTRIBUTION IN THE For For Management FIRST THREE QUARTERS OF 2019 -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO.,LTD. Ticker: Security ID: CNE100000G78 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 Work Report of the Supervisory For For Management Committee 3 2020 FINANCIAL BUDGET REPORT For For Management 4 2019 Profit Distribution Plan For For Management 5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 6 2020 REAPPOINTMENT OF AUDIT FIRM For For Management 7 2020 APPLICATION FOR BANK CREDIT LINE For For Management BY THE COMPANY AND ITS SUBSIDIARIES 8 2020 Estimated Connected Transactions For For Management of the Company and Its Subsidiaries 9 2020 REMUNERATION PLAN FOR DIRECTORS, For For Management SUPERVISORS AND SENIOR MANAGEMENT 10 ENTRUSTED WEALTH MANAGEMENT WITH IDLE For For Management PROPRIETARY FUNDS 11 Increase of the Company's Registered For For Management Capital and Amendments to the Company's Articles of Association -------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LIMITED Ticker: Security ID: BMG3911S1035 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect HUANG Juncan For Against Management 3.B Elect XU Jiajun For Against Management 3.C Elect Stephen HUI Chiu Chung For Against Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- GENTERA S.A Ticker: Security ID: MX01GE0E0004 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Accounts and Reports For For Management II Allocation of Profits/Dividends For For Management III Report on the Company's Share For For Management Repurchase Program IV Cancellation of Shares For For Management V Report on Tax Compliance For For Management VI Election of Directors; Election of For Against Management Audit and Corporate Governance Committee Chair; Fees VII Election of Board's Chair; Election For For Management of Board's Secretary VIII Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- GLOBE TELECOM INC. Ticker: Security ID: PHY272571498 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 CALL TO ORDER For For Management 2 Proof of Notice, Determination of For For Management Quorum and Rules of Conduct and Procedures 3 Meeting Minutes For For Management 4 Accounts and Reports For For Management 5 Ratification of Board Acts For For Management 6 Elect Jaime Augusto Zobel de Ayala For Against Management 7 Elect Delfin L. Lazaro For For Management 8 Elect Arthur LANG Tao Yih For Against Management 9 Elect Fernando Zobel de Ayala For Against Management 10 Elect Jose Teodoro K. Limcaoco For Against Management 11 Elect Romeo L. Bernardo For Against Management 12 Elect Ernest L. Cu For For Management 13 Elect Samba Natarajan For For Management 14 Elect SAW Phaik Hwa For For Management 15 Elect Cirilo P. Noel For Against Management 16 Elect Rex Ma. A. Mendoza For Against Management 17 Appointment of Auditor and Authority For Against Management to Set Fees 18 Transaction of Other Business For Against Management 19 ADJOURNMENT For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: Security ID: CNE100000338 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Restricted Share and Share Option For For Management Incentive Scheme 2 Appraisal Measures regarding the 2020 For For Management Restricted Share and Share Option Incentive Scheme 3 Ratification of Board Acts For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: Security ID: CNE100000338 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2020 Restricted Share and Share Option For For Management Incentive Scheme 2 Appraisal Measures regarding the 2020 For For Management Restricted Share and Share Option Incentive Scheme 3 Ratification of Board Acts For For Management 4 Guarantee Provided by the Company to For For Management Holding Subsidiaries -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: Security ID: CNE100000338 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Annual Report For For Management 5 Independent Directors' Report For For Management 6 Supervisors' Report For For Management 7 Business Strategy for 2020 For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Elect WEI Jian Jun For Against Management 10 Elect WANG Feng Ying For For Management 11 Elect YANG Zhi Juan For For Management 12 Elect HE Ping For Against Management 13 Elect YUE Ying For For Management 14 Elect LI Wan Jun For For Management 15 Elect NG Chi Kit For For Management 16 Elect ZONG Yi Xiang as Supervisor For For Management 17 Elect LIU Qian as Supervisor For For Management 18 Amendments to Procedural Rules for For Against Management General Meeting 19 Amendments to Procedural Rules for For Against Management Board Meetings 20 Amendments to Procedural Rules for For Against Management Administration of External Guarantees 21 Amendments to Procedural Rules for For Against Management Administration of External Investments 22 Authority to Repurchase A and H Shares For For Management 23 Amendments to Articles of Association For For Management 1 Authority to Repurchase A and H Shares For For Management -------------------------------------------------------------------------------- GS HOLDINGS Ticker: Security ID: KR7078930005 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Election of Directors (Slate) For Against Management 3 Election of Audit Committee Member: For Against Management YANG Seung Woo 4 Directors' Fees For For Management -------------------------------------------------------------------------------- H S INDUSTRIES Ticker: Security ID: KR7006060008 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect LEE Bong Ho For Against Management 2 Directors' Fees For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: Security ID: KR7086790003 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect YOON Sung Bock For For Management 3.2 Elect PARK Won Koo For For Management 3.3 Elect PAIK Tae Seung For For Management 3.4 Elect KIM Hong Jin For For Management 3.5 Elect YANG Dong Hoon For For Management 3.6 Elect HEO Yoon For For Management 3.7 Elect LEE Jung Won For For Management 4 Election of Independent Director to For For Management become Audit Committee Member: CHAH Eun Young 5.1 Election of Audit Committee Member: For For Management YOON Sung Bock 5.2 Election of Audit Committee Member: For For Management KIM Hong Jin 5.3 Election of Audit Committee Member: For For Management YANG Dong Hoon 6 Director's Fees For For Management -------------------------------------------------------------------------------- HANDSOME CORPORATION Ticker: Security ID: KR7020000006 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Elect CHANG Ho Jin For For Management 2.2 Elect NA Myung Sik For Against Management 2.3 Elect YOON Young Sik For For Management 2.4 Elect CHO Seok Hyun For For Management 2.5 Elect YOO Chang Jo For For Management 2.6 Elect CHOI Hyun Min For For Management 3.1 Election of Audit Committee Member: For For Management CHO Seok Hyun 3.2 Election of Audit Committee Member: For For Management YOO Chang Jo 3.3 Election of Audit Committee Member: For For Management CHOI Hyun Min 4 Directors' Fees For For Management 5 Amendments to Executive Officer For For Management Retirement Allowance Policy -------------------------------------------------------------------------------- HANGZHOU ROBAM APPLIANCES CO LTD Ticker: Security ID: CNE100000WY9 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 Directors' Report For For Management 2 2019 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 2019 Annual Financial Budget Report For For Management 5 2019 Annual Report For For Management 6 Allocation of Profits For For Management 7 Investment in Wealth Management For For Management Products 8 Approval of Line of Credit For For Management 9 Appointment of Auditor For Against Management -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY Ticker: Security ID: KR7161390000 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Article 2 For For Management 2.2 Article 3 For For Management 3 Director's Fees For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE Ticker: Security ID: KR7012450003 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect SHIN Hyun Woo For For Management 3.2 Elect KIM Sang Hee For For Management 3.3 Elect CHOI Kang Soo For Against Management 4.1 Election of Audit Committee member: For For Management KIM Sang Hee 4.2 Election of Audit Committee member: For Against Management CHOI Kang Soo 5 Directors' Fees For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Ticker: Security ID: ZAE000015228 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authority to Issue Shares for Cash For For Management O.2 General Authority to Issue Shares For For Management O.3 Authorisation of Legal Formalities For For Management S.1 Authority to Issue Shares Pursuant to For For Management Scheme -------------------------------------------------------------------------------- HEILONGJIANG AGRICULTURE CO. LTD. Ticker: Security ID: CNE0000019Z9 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to the Company's Articles For For Management of Association -------------------------------------------------------------------------------- HITEJINRO Ticker: Security ID: KR7000080002 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Election of Directors (Slate) For Against Management 3 Election of Audit Committee Member: For For Management LEE Gu Yeon 4 Directors' Fees For For Management 5 Adoption of Executive Officer For For Management Retirement Allowance Policy -------------------------------------------------------------------------------- HLA CORP LTD. Ticker: Security ID: CNE0000016H3 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 2 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 3 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 4 2019 ANNUAL ACCOUNTS For For Management 5 2019 Profit Distribution Plan For For Management 6 Appointment of 2020 Financial and For For Management Internal Control Audit Firm and Authorization to the Board to Decide Its Audit Fees 7 2019 REMUNERATION FOR DIRECTORS, For For Management SUPERVISORS AND SENIOR MANAGEMENT 8 Amendments to the Company's Articles For For Management of Association 9.1 Elect ZHOU Jianping For For Management 9.2 Elect ZHOU Lichen For For Management 9.3 Elect GU Dongsheng For For Management 9.4 Elect QIAN Yaping For For Management 9.5 Elect XU Qinghua For For Management 9.6 Elect HUANG Kai For For Management 10.1 Elect JIN Jian For For Management 10.2 Elect SHA Yi For For Management 10.3 Elect LIU Gang For For Management 11.1 Elect TAN Longying For Against Management 11.2 Elect ZHU Yun For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY Ticker: Security ID: TW0002317005 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT COMPANY Ticker: Security ID: KR7294870001 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Elect LEE Hyung Jae For Against Management 2.2 Elect KWON In So For For Management 2.3 Elect CHOI Kyu Yeon For For Management 3 Election of Audit Committee Member: For For Management CHOI Kyu Yeon 4 Directors' Fees For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS Ticker: Security ID: KR7012330007 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements For For Management 2 Allocation of Profits/Dividends For For Management 3.1.1 Elect Karl-Thomas Neumann For For Management 3.1.2 Elect CHANG Young Woo For For Management 3.2.1 Election of Executive Director: CHUNG For Against Management Eui Sun 4.1 Election of Audit Committee Member: For For Management Karl-Thomas Neumann 4.2 Election of Audit Committee Member: For For Management CHANG Young Woo 5 Directors' Fees For For Management -------------------------------------------------------------------------------- HYUNDAI WIA CO LTD Ticker: Security ID: KR7011210002 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Financial Statements and Allocation of For Against Management Profits/Dividends 3.1 Elect SHIN Moon Sang For For Management 3.2 Elect NAM Ik Hyun For For Management 3.3 Elect CHO Sung Gook For Against Management 4.1 Election of Audit Committee Member: For For Management NAM Ik Hyun 4.2 Election of Audit Committee Member: For Against Management CHO Sung Gook 5 Directors' Fees For For Management -------------------------------------------------------------------------------- INDO TAMBANGRAYA MEGAH TBK, PT Ticker: Security ID: ID1000108509 Meeting Date: MAY 27, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For Against Management 2 Election of Directors and/or For Against Management Commissioners (Slate) -------------------------------------------------------------------------------- INDO TAMBANGRAYA MEGAH TBK, PT Ticker: Security ID: ID1000108509 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Directors' and Commissioners' Fees For For Management 5 Use of Proceeds For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: Security ID: CNE1000003G1 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Gouzhong For For Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: Security ID: CNE1000003G1 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Profit Distribution Plan 2019 For For Management 5 2020 Fixed Asset Investment Plan For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Elect SHEN Si For For Management 8 Issuance of Undated Additional Tier 1 For For Management Capital Bonds and Eligible Tier 2 Capital Instruments 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Issuance of Eligible Tier 2 Capital For For Management Instruments 11 Application for Authorisation Limit For For Management for Special Donations for COVID-19 Pandemic Prevention and Control 12 Elect LIAO Lin For For Management -------------------------------------------------------------------------------- INFOSYS LTD Ticker: INFY Security ID: INE009A01021 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O1 Accounts and Reports For For Management O2 Allocation of Profits/Dividends For For Management O3 Elect Salil S. Parekh For For Management S4 Elect Uri Levine For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO Ticker: Security ID: TW0003293007 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: Security ID: ZAE000081949 Meeting Date: FEB 10, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.O.1 Demerger of Ninety One For For Management 2.O.2 Reduction in Share Premium Account For For Management -------------------------------------------------------------------------------- IOCHPE-MAXION S.A. Ticker: Security ID: BRMYPKACNOR7 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Remuneration Policy For For Management 4 Request Establishment of Supervisory For Management Council Undetermined 5 Supervisory Council Size For For Management 6.1 Elect Antonio Carlos Foschini For Abstain Management 6.2 Elect Mauricio Diacoli For Abstain Management 6.3 Elect Reginaldo Ferreira Alexandre For For Management 6.4 Elect William Cordeiro For For Management 6.5 Elect Ana Paula Pinho Candeloro For For Management 7 Supervisory Council Fees For For Management -------------------------------------------------------------------------------- ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Ticker: Security ID: BRITSAACNPR7 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Request Separate Election for Board Abstain Management Member(s) Undetermined 12 Elect Candidate(s) as Board Member(s) Abstain Management Presented by Preferred Shareholders Undetermined 13 Cumulate Preferred and Common Shares Abstain Management Undetermined 17 Elect Isaac Berensztejn as Supervisory For Management Council Member Presented by Preferred Undetermined Shareholders -------------------------------------------------------------------------------- JBS SA Ticker: Security ID: BRJBSSACNOR8 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger Agreement For For Management 2 Ratification of Appointment of For For Management Appraiser 3 Valuation Report For For Management 4 Merger by Absorption (Midup For For Management Participacoes Ltda.) 5 Re-Ratify Mergers of Midtown For Against Management Participacoes Ltda., Tannery do Brasil S.A. and IM Pecus Industria e Comercio de Couros e Derivados Ltda. -------------------------------------------------------------------------------- JBS SA Ticker: Security ID: BRJBSSACNOR8 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Supervisory Council Board Size For For Management 4 Request Separate Election for Abstain Management Supervisory Council Member Undetermined 5.1 Elect Adrian Lima da Hora For For Management 5.2 Elect Demetrius Nichele Macei For For Management 5.3 Elect Jose Paulo da Silva Filho For For Management 5.4 Elect Mauricio Wanderley Estanislau For For Management da Costa 6 Remuneration policy For Against Management -------------------------------------------------------------------------------- JIANGXI COPPER CO. LTD Ticker: Security ID: CNE1000003K3 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Issue USD-denominated For For Management bonds 2 Amendments to Articles For For Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Authority to Give Guarantees For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Elect LIU Fangyun For Against Management 10 Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 11 Resignation of DONG Jiahui as For For Management Executive Director 12 Resignation of HU Qingwen as Supervisor For For Management 13 Resignation of LIAO Shengsen as For For Management Supervisor 14.I Elect WU Donghua For Against Management 14.II Elect GUAN Yongmin For Against Management -------------------------------------------------------------------------------- JIANGXI COPPER CO. LTD Ticker: Security ID: CNE1000003K3 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management -------------------------------------------------------------------------------- JUMBO S.A. Ticker: Security ID: GRS282183003 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Special Dividend For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: Security ID: KR7105560007 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect HUR Yin For For Management 3.2 Elect Stuart B. Solomon For For Management 3.3 Elect SONU Suk Ho For For Management 3.4 Elect CHOI Myung Hee For For Management 3.5 Elect JEONG Kouwhan For For Management 3.6 Elect KWON Seon Joo For For Management 4 Election of Independent Director to For For Management Become Audit Committee Member: OH Gyutaeg 5.1 Election of Audit Committee Member: For For Management CHOI Myung Hee 5.2 Election of Audit Committee Member: For For Management JEONG Kouwhan 5.3 Election of Audit Committee Member: For For Management KIM Kyung Ho 6 Directors' Fees For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: PLKGHM000017 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Election of Presiding Chair For For Management 3 Compliance with Rules of Convocation For For Management 4 Agenda For For Management 5.A Presentation of Financial Statements For For Management 5.B Presentation of Financial Statements For For Management (Consolidated) 5.C Presentation of Management Board Report For For Management 6 Presentation of Management Board For For Management Report (Allocation of Profits/Dividends) 7 Presentation of Report on Expenses For For Management 8 Presentation of Supervisory Board For For Management Report 9 Presentation of Supervisory Board For For Management Report (Allocation of Profits and Dividends) 10.A Presentation of Supervisory Board For For Management Report (Company Standing) 10.B Presentation of Supervisory Board For For Management Report (Activity) 11.A Financial Statements For For Management 11.B Financial Statements (Consolidated) For For Management 11.C Management Board Report For For Management 11.D Allocation of Profits/Dividends For For Management 12.A Ratification of Management Board Acts For For Management 12.B Ratification of Supervisory Board Acts For For Management 13 Remuneration Policy For For Management 14 Amendments to Articles For For Management 15 Shareholder Proposal Regarding Changes Against Shareholder to the Supervisory Board Composition Undetermined -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect JOO Woo Jeong For Against Management 3.2 Elect KIM Duk Joong For Against Management 3.3 Elect KIM Dong Won For Against Management 4 Election of Audit Committee Member: For Against Management KIM Duk Joong 5 Directors' Fees For For Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SONG Ho Seong For Against Management -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: Security ID: KYG525621408 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect HO Yin Sang For Against Management 3.B Elect Stephanie CHEUNG Wai Lin For Against Management 3.C Elect CHEUNG Ming Man For Against Management 3.D Elect CHAN Wing Kee For Against Management 4 Directors' Fees For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6.A Authority to Issue Shares w/o For Against Management Preemptive Rights 6.B Authority to Repurchase Shares For For Management 6.C Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- KOREAN REINSURANCE Ticker: Security ID: KR7003690005 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Elect LEE Pil Kyu For Against Management 3 Election of Independent Director to For Against Management become Audit Committee Members (Slate) 4 Directors' Fees For For Management -------------------------------------------------------------------------------- KT CORPORATION Ticker: KT Security ID: KR7030200000 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Amendments to Articles For For Management 2. Election of Representative Director: For Abstain Management KU Hyeon Mo 3. Financial Statements and Allocation of For For Management Profits/Dividends 4.1 Elect PARK Yoon Young For For Management 4.2 Elect PARK Jong Ook For For Management 4.3 Elect KANG Chung Gu For For Management 4.4 Elect PARK Chan Hi For For Management 4.5 Elect YEO Eun Jung For For Management 4.6 Elect PYO Hyun Myung For For Management 5.1 Election of Audit Committee Member: For For Management SUNG Tae Yoon 5.2 Election of Audit Committee Member: For For Management YEO Eun Jung 5.3 Election of Audit Committee Member: For For Management KANG Chung Gu 6. Directors' Fees For For Management 7. Representative Director and CEO For For Management Contract 8. Amendments to Executive Officer For For Management Retirement Allowance Policy -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: Security ID: KYG532241042 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect KONG Jian Nan For Against Management 3.B Elect TAM Chun Fai For Against Management 3.C Elect LI Bin Hai For For Management 3.D Directors' Fees For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management 8.A Specific Mandate to Issue Connected For For Management Awarded Shares 8.B Board Authorization For For Management 9 Grant of 96,000 Connected Awarded For For Management Shares to CAI Fengjia 10 Grant of 78,000 Connected Awarded For For Management Shares to TSUI Kam Tim 11 Grant of 78,000 Connected Awarded For For Management Shares to CHEN Guangchuan 12 Grant of 55,500 Connected Awarded For For Management Shares to CHEN Wende 13 Grant of 78,000 Connected Awarded For For Management Shares to HUANG Yanping 14 Grant of 78,000 Connected Awarded For For Management Shares to JIN Yanlong 15 Grant of 70,500 Connected Awarded For For Management Shares to OU Jian 16 Grant of 55,500 Connected Awarded For For Management Shares to TANG Wen -------------------------------------------------------------------------------- LG INNOTEK CO Ticker: Security ID: KR7011070000 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Elect KIM Chang Tae For Against Management 2.2 Elect JOO Young Chang For For Management 3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management JOO YOUNG CHANG 4 Directors' Fees For For Management -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: Security ID: ZAE000127148 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports For For Management O.2.1 Elect Nooraya Y. Khan For For Management O.2.2 Elect Carol L. Roskruge Cele For For Management O.2.3 Elect Yunus G.H. Suleman For For Management O.2.4 Elect Nick Criticos For For Management O.3 Appointment of Auditor For For Management O.4 General Authority to Issue Shares For For Management O.5 Authority to Issue Preference Shares For For Management O.6 Authority to Issue Shares for Cash For For Management O.7.1 Elect Audit and Actuarial Committee For For Management Member (Yunus G.H. Suleman) O.7.2 Elect Audit and Actuarial Committee For For Management Member (Nooraya Khan) O.7.3 Elect Audit and Actuarial Committee For Against Management Member (Simon Ridley) O.7.4 Elect Audit and Actuarial Committee For For Management Member (Carol L. Roskruge Cele) O.7.5 Elect Audit and Actuarial Committee For For Management Member (James (Jim) H. Sutcliffe) O.7.6 Elect Audit and Actuarial Committee For For Management Member (H. Sutcliffe Howard Walker) O.8 APPROVE REMUNERATION POLICY For For Management O.9 Approve Remuneration Implementation For For Management Report O.10 Amendment to Liberty Holdings Group For For Management Restricted Share Plan 2020 O.11 Amendment to Liberty Equity Growth For For Management Scheme 2020 S.1 Authority to Issue Shares Pursuant to For For Management Share Incentive Schemes S.2.1 Approve NEDs' Fees (Chair) For For Management S.2.2 Approve NEDs' Fees (Lead Independent For For Management Director) S.2.3 Approve NEDs' Fees (Board Member) For For Management S.2.4 Approve NEDs' Fees (International For For Management Board Member, Sub-committee Chair) S.2.5 Approve NEDs' Fees (International For For Management Board Member, Committee Chairman) S.2.6 Approve NEDs' Fees (Audit and For For Management Actuarial Committee Chair) S.2.7 Approve NEDs' Fees (Audit and For For Management Actuarial Committee Member) S.2.8 Approve NEDs' Fees (Actuarial For For Management Committee Chair) S.2.9 Approve NEDs' Fees (Actuarial For For Management Committee Member) S.210 Approve NEDs' Fees (Risk Committee For For Management Chair) S.211 Approve NEDs' Fees (Risk Committee For For Management Member) S.212 Approve NEDs' Fees (Remuneration For For Management Committee Chair) S.213 Approve NEDs' Fees (Remuneration For For Management Committee Member) S.214 Approve NEDs' Fees (Social, Ethics and For For Management Transformation Committee Chair) S.215 Approve NEDs' Fees (Social, Ethics and For For Management Transformation Committee Member) S.216 Approve NEDs' Fees (Directors' Affairs For For Management Committee Member) S.217 Approve NEDs' Fees (IT Committee Chair) For For Management S.218 Approve NEDs' Fees (IT Committee For For Management Member) S.219 Approve NEDs' Fees (STANLIB Limited For For Management Board Chair) S.220 Approve NEDs' Fees (STANLIB Limited For For Management Board Member) S.221 Approve NEDs' Fees (Ad Hoc Board For For Management Meeting Fee) S.222 Approve NEDs' Fees (Ad Hoc Committee For For Management Meeting Fee) S.3.1 Approve Financial Assistance (Section For For Management 45) S.3.2 Approve Financial Assistance (Section For For Management 44) S.4 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Election of Directors 4 Amendments to Procedural Rules for For For Management Shareholder Meetings -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: Security ID: CNE100001QV5 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Annual Report For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Alteration to Certain Projects For For Management Invested with Proceeds and Adjustment to Investment Plan and Utilisation of Part of Proceeds 7 Allocation of Profits/Dividends For For Management 8 Authority to Give Guarantees to For For Management Subsidiaries 9 Authority to Give Guarantees to For For Management Controlling Subsidiary Livzon MAB 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11.A Purpose of Share Repurchase For For Management 11.B Price Range of Shares to be Repurchased For For Management 11.C Type, Number and Percentage of Shares For For Management to be Repurchased 11.D Aggregate Amount of Funds used for For For Management Repurchase and Source of Funds 11.E Share Repurchase Period For For Management 11.F Validity Period For For Management 11.G Board Authorization to Handle Matters For For Management Related to Share Repurchase 1.A Purpose of Share Repurchase For For Management 1.B Price Range of Shares to be Repurchased For For Management 1.C Type, Number and Percentage of Shares For For Management to be Repurchased 1.D Aggregate Amount of Funds used for For For Management Repurchase and Source of Funds 1.E Share Repurchase Period For For Management 1.F Validity Period For For Management 1.G Board Authorization to Handle Matters For For Management Related to Share Repurchase -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: Security ID: CNE100001QV5 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect ZHU Baoguo For For Management 1.2 Elect TAO Desheng For For Management 1.3 Elect QIU Qingfeng For For Management 1.4 Elect YU Xiong For Against Management 1.5 Elect TANG Yanggang For For Management 1.6 Elect XU Guoxiang For For Management 2.1 Elect BAI Hua For For Management 2.2 Elect ZHENG Zihua For For Management 2.3 Elect XIE Yun For For Management 2.4 Elect TIAN Qiusheng For For Management 2.5 Elect WONG Kam Wa For For Management 3.1 Elect HUANG Huamin For For Management 3.2 Elect TANG Yin For For Management 4 Directors' Fees For For Management 5 Supervisors' Fees For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED Ticker: Security ID: KYG555551095 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change in Company Name For For Management -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS COMPANY LIMITED Ticker: Security ID: KYG555551095 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect KEI Hoi Pang For Against Management 4 Elect WU Jian For For Management 5 Elect Perenna KEI Hoi Ting For For Management 6 Elect CAI Suisheng For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor and Authority For Against Management to Set Fees 9 Authority to Repurchase Shares For For Management 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD Ticker: Security ID: KYG5636C1078 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.I Elect LI San Yim For For Management 3.II Elect CHEN Chao For For Management 3.III Elect LUO Jianru For For Management 3.IV Elect ZHENG Kewen For For Management 3.V Elect YIN Kunlun For For Management 3.VI Elect NGAI Ngan Ying For Against Management 3.VII Elect WU Jian Ming For For Management 3VIII Elect CHEN Zhen For Against Management 3.IX Directors' Fees For For Management 4 Elect QIAN Shizheng For Against Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Repurchase Shares For For Management 8 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL Ticker: Security ID: KR7004000006 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Election of Directors (Slate) For Against Management 3 Election of Audit Committee Member: For For Management KIM Ho Joong 4 Directors' Fees For Against Management 5 Amendments to Executive officer For For Management Retirement Allowance Policy -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD Ticker: Security ID: BMG570071099 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition of Equity Interest For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS S.A Ticker: Security ID: BRMRFGACNOR0 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Article 28 (Audit For For Management Committee) 2 Consolidation of Articles For For Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS S.A Ticker: Security ID: BRMRFGACNOR0 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Election of Supervisory Council For Abstain Management 3 Approve Recasting of Votes for Amended Against Management Slate Undetermined 4 Elect Alex Erhard Brod as Supervisory For Management Council Member Presented by Minority Undetermined Shareholders 5 Remuneration Policy For Against Management -------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS S.A Ticker: Security ID: BRMRFGACNOR0 Meeting Date: MAR 30, 2020 Meeting Type: Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Article 28 (Audit For For Management Committee) 2 Consolidation of Articles For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD Ticker: Security ID: CNE100000FF3 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johnny NG Kar Ling For For Management 2 Adjustment to the Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD Ticker: Security ID: CNE100000FF3 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Directors and Supervisors' Fees For For Management 6 Authority to Give Guarantees For For Management 7 Authority to Issue Shares w/o For Against Management Preemptive Rights 8 Amendments to Articles of Association For For Management and Procedural Rules for General Meeting 9 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- MINERVA S.A. Ticker: Security ID: BRBEEFACNOR6 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Director's Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Request Cumulative Voting For Management Undetermined 5 Election of Directors For Against Management 6 Approve Recasting of Votes for Amended Against Management Slate Undetermined 7 Proportional Allocation of Cumulative Against Management Votes Undetermined 8.1 Allocate Cumulative Votes to Ibar Abstain Management Vilela de Queiroz Undetermined 8.2 Allocate Cumulative Votes to Frederico Abstain Management Alcantara de Queiroz Undetermined 8.3 Allocate Cumulative Votes to Noberto Abstain Management Lanzara Giangrande Junior Undetermined 8.4 Allocate Cumulative Votes to Alexandre Abstain Management Lahoz Mendonca de Barros Undetermined 8.5 Allocate Cumulative Votes to Sergio Abstain Management Carvalho Mandin Fonseca Undetermined 8.6 Allocate Cumulative Votes to Gabriel For Management Jaramillo Sanint Undetermined 8.7 Allocate Cumulative Votes to Jose Luiz For Management Rego Glaser Undetermined 8.8 Allocate Cumulative Votes to Abdulaziz Abstain Management Saleh Al-Rebdi Undetermined 8.9 Allocate Cumulative Votes to Bakr Abstain Management Almuhanna Undetermined 8.10 Allocate Cumulative Votes to Mohammed Abstain Management Mansour A. Almousa Undetermined 9 Request Separate Election for Board Against Management Members Undetermined 10 Ratify Director's Independence Status For For Management 11 Request Establishment of Supervisory For Management Council Undetermined 12 Supervisory Council Size For For Management 13.1 Elect Luiz Manoel Gomes Junior For For Management 13.2 Elect Dorival Antonio Bianchi For For Management 13.3 Elect Franklin Saldanha Neiva Filho For For Management 14 Request Separate Election for Against Management Supervisory Council Member Undetermined 15 Remuneration Policy For Against Management -------------------------------------------------------------------------------- MINERVA S.A. Ticker: Security ID: BRBEEFACNOR6 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Stated Capital Reduction For For Management 2 Increase in Authorized Capital For Against Management 3 Consolidation of Articles For Against Management 4 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL Ticker: Security ID: US55315J1025 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Financial Statements (Consolidated) For For Management 4 Allocation of Profits/Dividends For For Management 5.1 Elect Nikolay P. Abramov For For Management 5.2 Elect Sergey V. Barbashev Abstain Management Undetermined 5.3 Elect Sergey L. Batekhin Abstain Management Undetermined 5.4 Elect Alexey V. Bashkirov Abstain Management Undetermined 5.5 Elect Sergey B. Bratukhin For Abstain Management 5.6 Elect Sergey N. Volk For Abstain Management 5.7 Elect Marianna A. Zakharova Abstain Management Undetermined 5.8 Elect Roger Munnings For For Management 5.9 Elect Gareth Penny For Abstain Management 5.10 Elect Maxim V. Poletayev For Abstain Management 5.11 Elect Vyacheslav Solomin Abstain Management Undetermined 5.12 Elect Evgeny A. Schwartz For For Management 5.13 Elect Robert W. Edwards For Abstain Management 6.1 Elect Alexey S. Dzybalov For For Management 6.2 Elect Anna V. Masalova For For Management 6.3 Elect Georgiy E. Svanidze For For Management 6.4 Elect Vladimir N. Shilkov For For Management 6.5 Elect Elena A. Yanevich For For Management 7 Appointment of Auditor (RAS) For Against Management 8 Appointment of Auditor (IFRS) For Against Management 9 Directors' Fees For Against Management 10 Audit Commission Fees For For Management 11 Indemnification of Directors/Officers For Against Management 12 D&O Insurance For Against Management -------------------------------------------------------------------------------- MISC BHD Ticker: Security ID: MYL3816OO005 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sekhar Krishnan For For Management 2 Elect Liza binti Mustapha For Against Management 3 Elect Mohd Yusri bin Mohamed Yusof For Against Management 4 Directors' Fees and Benefits for FY2020 For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- NEMAK S.A.B. DE C.V. Ticker: Security ID: MX01NE000001 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Modify or Revoke Dividend Resolutions For Against Management II Election of Meeting Delegates For For Management III Minutes For For Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: Security ID: KYG6427W1042 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Warrants w/o Preemptive For For Management Rights -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: Security ID: KYG6427W1042 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4.A Elect CHEN Hongzhan For For Management 4.B Elect LIN Dongliang For For Management 4.C Elect Thomas LIU Sai Keung For Against Management 4.D Directors' Fees For For Management 5.A Authority to Issue Shares w/o For Against Management Preemptive Rights 5.B Authority to Repurchase Shares For For Management 5.C Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO. LTD Ticker: Security ID: CNE100001922 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Annual Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Report of Directors' Performance For For Management 7 Report of Independent Non-Executive For For Management Directors' Performance 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Amendments to Administrative Measures For For Management on Related Party Transactions 10 Amendments to the Plan on For For Management Authorization to the Board Granted by the General Meeting 11 Authority to Issue Shares w/o For Against Management Preemptive Rights 12 Amendments to Articles For For Management 13 Amendments to Procedural Rules for For For Management General Meeting 14 Amendments to Procedural Rules for For For Management Board of Directors 15 Amendments to Procedural Rules for For For Management Supervisors -------------------------------------------------------------------------------- NEW HOPE LIUHE CO LTD Ticker: Security ID: CNE000000VB0 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 2 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 3 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 4 2019 Profit Distribution Plan For For Management 5 APPOINTMENT OF 2020 FINANCIAL AUDIT For For Management FIRM 6 Amendments to the Company's Articles For For Management of Association 7 Amendments to the Company's Rules of For For Management Procedure Governing Meetings of the Supervisory Committee 8 PROVISION OF GUARANTEE FOR PAYMENT FOR For Against Management RAW MATERIALS PURCHASED BY SUBORDINATE COMPANIES 9 2020 ESTIMATED FINANCING GUARANTEE For Against Management QUOTA 10 CONNECTED TRANSACTIONS WITH A COMPANY For For Management 11 CONNECTED TRANSACTIONS WITH ANOTHER For For Management COMPANY 12 ISSUANCE OF MEDIUM-TERM NOTES For For Management 13 THE FRAMEWORK AGREEMENT ON CONTINUING For For Management CONNECTED TRANSACTIONS TO BE SIGNED AND ESTIMATION OF 2020 CONTINUING CONNECTED TRANSACTIONS 14 The Company's Eligibility for Public For For Management Issuance of Perpetual Corporate Bonds 15.1 Issuing Scale For For Management 15.2 Bond Duration For For Management 15.3 Interest Rate and Its Determining For For Management Method 15.4 Options on Deferred Payment of Interest For For Management 15.5 Compulsory Payment of Interest For For Management 15.6 Restrictions on Deferred Payment of For For Management Interest 15.7 Redemption Option For For Management 15.8 Payment Sequence For For Management 15.9 Par Value and Issue Price For For Management 15.10 Issuing Methods and Targets and For For Management Placement Rules 15.11 Method of Paying the Principal and For For Management Interest 15.12 Purpose of the Raised Funds For For Management 15.13 Guarantee Method For For Management 15.14 Underwriting Method and Listing For For Management Arrangement 15.15 Repayment Guarantee Measures For For Management 15.16 Valid Period of the Resolution For For Management 16 Full Authorization to the Board and For For Management Its Authorized Persons to Handle Matters Regarding the Public Issuance of Perpetual Corporate Bonds 17 The Company's Eligibility for For For Management Non-public Share Offering 18.1 Stock Type and Par Value For For Management 18.2 Stock Type and Par Value For For Management 18.3 Issuing Targets and Subscription Method For For Management 18.4 Pricing Base Date, Pricing Principles For For Management and Issue Price 18.5 Issuing Volume For For Management 18.6 Lockup Period For For Management 18.7 Purpose of the Raised Funds For For Management 18.8 Deposit Account for the Raised Funds For For Management 18.9 Arrangement for the Accumulated For For Management Retained Profits Before the Non-public Share Offering 18.10 Listing Place For For Management 18.11 The Valid Period of the Resolution on For For Management the Non-public Share Offering 19 PREPLAN FOR NON-PUBLIC SHARE OFFERING For For Management 20 REPORT ON THE USE OF PREVIOUSLY RAISED For For Management FUNDS 21 Feasibility Analysis Report on the Use For For Management of Funds to Be Raised from the Non-public Share Offering 22 Full Authorization to the Board and For For Management Its Authorized Persons to Handle Matters Regarding the Non-public Share Offering 23 Risk Warning on Diluted Immediate For For Management Return After the Non-public Share Offering and Filling Measures, and Relevant Commitments 24 CONDITIONAL SHARE SUBSCRIPTION For For Management AGREEMENT TO BE SIGNED WITH SUBSCRIBERS 25 CONNECTED TRANSACTIONS INVOLVED IN THE For For Management NON-PUBLIC SHARE OFFERING 26 AUTHORIZATION TO THE BOARD TO HANDLE For For Management MATTERS REGARDING THE SHARE REPURCHASE -------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD. Ticker: Security ID: TW0008464009 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits For For Management 3 Amendments to Procedural Rules: For For Management Sharedholder Meetings 4.1 Elect NIEN Keng-Hao For For Management 4.2 Elect NIEN Chao-Hung For For Management 4.3 Elect CHUANG Hsi-Chin For For Management 4.4 Elect PENG Ping For For Management 4.5 Elect Sam LEE Ming-Shan For For Management 4.6 Elect JOK Chung-Wai For Against Management 4.7 Elect LIN Chi-Wei For For Management 4.8 Elect HUANG Sheng-Yi For For Management 4.9 Elect HUNG Chung-Chin For For Management 5 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- OLD MUTUAL LIMITED Ticker: Security ID: ZAE000255360 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports For For Management O.2.1 Re-elect Paul Baloyi For Against Management O.2.2 Re-elect Peter de Beyer For For Management O.2.3 Re-elect Albert Essien For For Management O.2.4 Re-elect Nosipho Molope For For Management O.2.5 Re-elect Marshall Rapiya For For Management O.3 Elect Iain Williamson For For Management O.4.1 Election of Audit Committee Member For Against Management (Paul Baloyi) O.4.2 Election of Audit Committee Member For For Management (Peter de Beyer) O.4.3 Election of Audit Committee Member For For Management (Itumeleng Kgaboesele) O.4.4 Election of Audit Committee Member For For Management (John Lister) O.4.5 Election of Audit Committee Member For For Management (Nosipho Molope) O.5.1 Appointment of Joint Auditor (Deloitte For For Management & Touche) O.5.2 Appointment of Joint Auditor (KPMG) For For Management O.6 Authority to Issue Shares for Cash For For Management O.7.1 Remuneration Policy For For Management O.7.2 Remuneration Implementation Report For For Management O.8 Authorization of Legal Formalities For For Management S.1 Approve NEDs' Fees For For Management S.2 Authority to Repurchase Shares For For Management S.3 Approve Financial Assistance For For Management S.4 Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI A.S. Ticker: Security ID: TREPEGS00016 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening; Election of Presiding Chair For For Management 2 Ratification of Co-Option of a Director For For Management 3 Accounts and Reports For For Management 4 Ratification of Board Acts For For Management 5 Allocation of Profits/Dividends For For Management 6 Election of Directors; Board Term For For Management Length 7 Directors' Fees For For Management 8 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 9 Appointment of Auditor For For Management 10 Charitable Donations For For Management 11 Presentation of Report on Competing For For Management Activities 12 Presentation of Report on Guarantees For For Management 13 Wishes and Closing For For Management -------------------------------------------------------------------------------- PEGATRON CORPORATION Ticker: Security ID: TW0004938006 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Employee Restricted Shares Plan For For Management -------------------------------------------------------------------------------- PEOPLE`S INSURANCE COMPANY (GROUP) OF CHINA LTD Ticker: Security ID: CNE100001MK7 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 2018 Remuneration Scheme for Directors For For Management and Supervisors 2 Elect HUANG Liangbo as Supervisor For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. PETROBRAS Ticker: PBRA Security ID: US71654V1017 Meeting Date: MAR 04, 2020 Meeting Type: Special Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Merger by Absorption (Ratification of For For Management Appointment of Appraiser; Valuation Report; Merger Agreement; Merger by Absorption - Petrobras Negocios Eletronicos S.A.; Authorization of Legal Formalities) II Amendments to Articles For For Management III Elect Maria Claudia Guimaraes For For Management -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO Ticker: Security ID: CNE100000593 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect JIANG Caishi as an Executive For For Management Director 2 Elect ZHANG Xiaoli as a Supervisor For For Management 3 Directors' Report For For Management 4 Supervisors' Report For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Directors' Fees For For Management 8 Supervisors' Fees For For Management 9 Appointment of International and PRC For For Management Auditors and Authority to Set Fees 10 Performance Report of Independent For For Management Directors 11 Authority to Issue Domestic and/or H For Against Management Shares w/o Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Annual Report 2019 For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Report of Independent Non-Executive For For Management Directors' Performance 8 Authority to Issue Debt Instruments For For Management 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Amendments to Articles For For Management 11 Elect LU Min For For Management -------------------------------------------------------------------------------- PJSC LUKOIL Ticker: Security ID: US69343P1057 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2.1 Elect Vagit Y. Alekperov For Abstain Management 2.2 Elect Victor V. Blazheev For Abstain Management 2.3 Elect Toby T. Gati For For Management 2.4 Elect Ravil U. Maganov For Abstain Management 2.5 Elect Roger Munnings For For Management 2.6 Elect Nikolai M. Nikolaev For Abstain Management 2.7 Elect Pavel Teplukhin For For Management 2.8 Elect Leonid A. Fedun For Abstain Management 2.9 Elect Lyubov N. Khoba For Abstain Management 2.10 Elect Sergei D. Shatalov For For Management 2.11 Elect Wolfgang Schussel For For Management 3.1 Directors' Fees (FY2019) For For Management 3.2 Directors' Fees (FY2020) For For Management 4 Appointment of Auditor For For Management 5 D&O Insurance For Against Management -------------------------------------------------------------------------------- PLAY COMMUNICATIONS S.A. Ticker: Security ID: LU1642887738 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Financial Statements For For Management 3 Financial Statements (Consolidated) For For Management 4 Allocation of Profits/Dividends For For Management 5 Interim Dividend For For Management 6 Ratification of Board Acts For For Management 7 Elect Vasileios Billis For Against Management 8 Elect Serdar Cetin For For Management 9 Elect Ioannis Karagiannis For For Management 10 Elect Andrzej Klesyk For For Management 11 Elect Bruce McInroy For Against Management 12 Elect Andrzej Olechowski For For Management 13 Elect Patrick Tillieux For For Management 14 Remuneration Policy For Against Management 15 Remuneration Report For Against Management 16 Amendments to Articles For For Management -------------------------------------------------------------------------------- PLDT INC Ticker: PHI Security ID: PHY697271658 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Accounts and Reports For For Management 1A Elect Bernido H Liu For For Management 1B Elect Artemio V. Panganiban For Withhold Management 1C Elect Pedro E. Roxas For Withhold Management 1D Elect Manuel L. Argel, Jr. For For Management 1E Elect Helen Y. Dee For For Management 1F Elect Ray C. Espinosa For For Management 1G Elect James L. Go For Withhold Management 1H Elect Shigeki Hayashi For For Management 1I Elect Junichi Igarashi For For Management 1J Elect Manuel V. Pangilinan For Withhold Management 1K Elect Ma. Lourdes C. Rausa-Chan For Withhold Management 1L Elect Albert F. del Rosario For For Management 1M Elect Marife B. Zamora For For Management 3. Amendments to Articles For For Management -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: Security ID: HK0119000674 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect HAN Qingtao For Against Management 3.B Elect YE Li Wen For For Management 3.C Elect Sylvia LEUNG Sau Fan For Against Management 3.D Elect WONG Ka Lun For For Management 3.E Directors' Fees For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5.A Authority to Issue Shares w/o For Against Management Preemptive Rights 5.B Authority to Repurchase Shares For For Management 5.C Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- POSCO INTERNATIONAL Ticker: Security ID: KR7047050000 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1.1 Elect JOO Si Bo For For Management 2.1.2 Elect NHO Min Yong For Against Management 2.2 Election of Non-executive Director: For Against Management JEONG Tak 2.3.1 Elect HONG Jong Ho For For Management 2.3.2 Elect SHIM In Sook For For Management 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management HONG JONG HO 3.2 Election of Audit Committee Member: For For Management SHIM In Sook 4 Directors' Fees For For Management 5 Spin-off For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: Security ID: TW0006239007 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 4.1 Elect TSAI Du-Kung For For Management 4.2 Elect HUNG Jia-Yu For For Management 4.3 Elect LEU Jhao-Siang For For Management 4.4 Elect KOGUCHI Shigeo For For Management 4.5 Elect WU Dephne For For Management 4.6 Elect HSIEH Boris For For Management 4.7 Elect HARA Kenjiro For For Management 4.8 Elect CHENG Wan-Lai For Against Management 4.9 Elect LEE Pei-Ing For For Management 4.10 Elect CHANG Morgan For For Management 4.11 Elect CHEN Jui-Tsung For Against Management 5 Non-compete Restriction for Directors For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000111602 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors and/or For Against Management Commissioners (Slate) -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: Security ID: ID1000111602 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Directors' and Commissioners' Fees For Against Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Election of Directors and/or For Against Management Commissioners (Slate) 7 Amendments to Articles For Against Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. Ticker: Security ID: BRQUALACNOR6 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Divestiture (QSaude Operadora de For For Management Planos de Saude Ltda) II Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. Ticker: Security ID: BRQUALACNOR6 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Board Size For For Management 4 Request Cumulative Voting For Management Undetermined 5 Election of Directors For Against Management 6 Approve Recasting of Votes for Amended Against Management Slate Undetermined 7 Proportional Allocation of Cumulative For Management Votes Undetermined 8.1 Allocate Cumulative Votes to Wilson Against Management Olivieri Undetermined 8.2 Allocate Cumulative Votes to Murilo For Management Ramos Neto Undetermined 8.3 Allocate Cumulative Votes to Roberto For Management Martins de Souza Undetermined 8.4 Allocate Cumulative Votes to Arthur For Management Farme de D'Amoedo Neto Undetermined 8.5 Allocate Cumulative Votes to Heraclito Against Management de Brito Gomes Junior Undetermined 8.6 Allocate Cumulative Votes to Mauro Against Management Teixeira Sampaio Undetermined 8.7 Allocate Cumulative Votes to Otavio de Against Management Garcia Lazcano Undetermined 9 Request Separate Election for Board Abstain Management Member Undetermined 10 Remuneration Policy For Against Management 11 Request Establishment of Supervisory For Management Council Undetermined 12 Election of Supervisory Council For For Management 13 Approve Recasting of Votes for Amended Against Management Supervisory Council Slate Undetermined 14 Supervisory Council Fees For For Management 15 Instructions if Meeting is Held on Against Management Second Call Undetermined -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Security ID: MX01Q0000008 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor VIII Cancellation of Shares For For Management IX Amendments to Article 6 For For Management (Reconciliation of Share Capital) X Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Security ID: MX01Q0000008 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Accounts and Reports For For Management II Report on Tax Compliance For For Management III Report of the Audit and Corporate For For Management Governance Committee IV Allocation of Profits/Dividends For For Management V Authority to Repurchase Shares; Report For For Management on the Company's Repurchase Programme VI Election of Directors For For Management VII Directors' Fees; Committee Members' For For Management Fees -------------------------------------------------------------------------------- REGIONAL S.A.DE C.V Ticker: Security ID: MX01R0000006 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Against Management 2 Allocation of Profits; Authority to For Against Management Repurchase Shares 3.A Ratification of Board Acts For Against Management 3.B.1 Election of Directors; Verification of For Against Management Directors' Independence Status; Election of Board Chair and Secretary 3.B2A Elect Jaime Alberto Rivero Santos For For Management 3.B2B Elect Manuel G. Rivero Santos For For Management 3.B2C Elect Manuel Gerardo Rivero Zambrano For For Management 3.B2D Elect Sergio Eugenio Gonzalez Barragan For For Management 3.B2E Elect Hector Cantu Reyes For Against Management 3.B2F Elect Francisco Rogelio Garza Egloff For For Management 3.B2G Elect Alfonso Gonzalez Migoya For For Management 3.B2H Elect Jorge Humberto Santos Reyna For For Management 3.B2I Elect Isauro Alfaro Alvarez For For Management 3.B2J Elect Oswaldo Ponce Hernandez For For Management 3.B2K Elect Juan Carlos Calderon Guzman For For Management 3.B2L Elect Daniel Adrian Abut For For Management 3.B2M Elect Carlos Arreola Enriquez For For Management 3.B2N ELECT MARCELO ZAMBRANO LOZANO AS For For Management ALTERNATE DIRECTOR 3.B.3 Verification of Directors' For For Management Independence Status 3.B.4 Elect Board Chair, CEO, Secretary and For Against Management Deputy Secretary 3.B.5 Authority to Exempt Directors from For Against Management Providing Own Indemnification 3.C.1 Delegate Responsibilities to Audit and For Against Management Corporate Governance Committees 3.C.2 Elect Alfonso Gonzalez Migoya as Audit For For Management and Corporate Governance Committees' Chair 3.C.3 Elect Audit Committee Members For Against Management 3.C.4 Elect Corporate Governance Committee For Against Management Members 3.D.1 Ratification of Directors' Fees For Against Management 3.D.2 Directors' Fees For Against Management 4 Election of Meeting Delegates For For Management 5 Minutes For For Management -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: Security ID: MYL1066OO009 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Rebecca Fatima Sta Maria For For Management 3 Elect Khairussaleh Ramli For For Management 4 Elect Govindan A/L Kunchamboo For For Management 5 Elect Mohamad Nasir Ab Latif For For Management 6 Directors' Fees for FY 2019 For For Management 7 Directors' Fees for FY 2020 For For Management 8 Directors' Remuneration for FY 2020 For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- RIYAD BANK Ticker: Security ID: SA0007879048 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Financial Statements For For Management 3 Ratification of Board Acts For For Management 4 Directors' Fees For For Management 5 Allocation of Profits/Dividends For For Management 6 Authority to Pay Interim Dividends For For Management 7 Appointment of Auditor and Authority For Against Management to Set Fees 8 Amendments to Audit Committee Charter For For Management 9 Amendments to NomRem Committee Charter For For Management 10 Board Transactions For For Management 11 Related Party Transactions (General For For Management Organization for Social Insurance) 12 Related Party Transactions (Saudi For For Management Telecom Company) 13 Related Party Transactions (Mobily) For For Management 14 Related Party Transactions (Makarem For For Management Umm Al Qura Hotel) 15 Related Party Transactions (Dur For For Management Hospitality Company) -------------------------------------------------------------------------------- S&T MOTIV Ticker: Security ID: KR7064960008 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Articles For For Management 3 Directors' Fees For For Management 4 Corporate Auditors' Fees For For Management -------------------------------------------------------------------------------- SAMSUNG CARD CO LTD Ticker: Security ID: KR7029780004 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Elect KIM Dae Hwan For For Management 2.2 Elect AHN Ki Hong For For Management 2.3 Elect KWON O Kyu For Against Management 2.4 Elect CHOI Kyu Yeon For For Management 2.5 Elect IM Hye Ran For For Management 3 Election of Independent Director to For For Management become Audit Committee Member: KANG Tae Soo 4.1 Election of Audit Committee Member: For For Management KWON O Kyu 4.2 Election of Audit Committee Member: For For Management CHOI Kyu Yeon 5 Directors' Fees For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS Ticker: Security ID: KR7005930003 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2.1 Elect HAN Jong Hee For For Management 2.2 Elect CHOI Yoon Ho For For Management 3 Director's Fees For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING Ticker: Security ID: KR7028050003 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Elect CHOI Jae Hoon For Against Management 2.2 Elect SUH Man Ho For For Management 3 Election of Audit Committee Member: For For Management SUH Man Ho 4 Directors' Fees For For Management -------------------------------------------------------------------------------- SAMYANG FOODS Ticker: Security ID: KR7003230000 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Directors' Fees For Against Management 3 Corporate Auditors' Fees For For Management -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING COMPANY Ticker: Security ID: SA1330R2TQ16 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Financial Statements For For Management 3 Auditor's Report For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Authority to Pay Interim Dividends For For Management 8 Directors' Fees For For Management 9 Elect Fadi Majdalani For For Management 10 Related Party Transactions (Newrest For For Management Group Holding Co. 1) 11 Related Party Transactions (Newrest For For Management Group Holding Co. 2) 12 Related Party Transactions For For Management (Abdulmohsen Al Hokair Holding Co.) 13 Related Party Transactions (Gulfwest For For Management Company Ltd) 14 Related Party Transactions (Emaar The For For Management Economic City Co. 1) 15 Related Party Transactions (Emaar The For For Management Economic City Co. 2) 16 Amendments to Article 31 For For Management 17 Amendments to Article 51 For For Management 18 Amendments to Article 58 For For Management -------------------------------------------------------------------------------- SAUDI ELECTRICITY CO Ticker: Security ID: SA0007879550 Meeting Date: JUN 02, 2020 Meeting Type: Special Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Auditor's Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Board Acts For For Management 6 Directors' Fees For For Management 7 Appointment of Auditor and Authority For Against Management to Set Fees 8 Amendments to Article 30 For For Management 9 Amendments to Article 41 For For Management 10 Amendments to Article 45 For For Management 11 Amendments to Article 50 For For Management 12 Amendments to Audit Committee Charter For For Management 13 Amendments to NomRem Committee Charter For For Management 14 Board Transactions For For Management 15 Related Party Transactions (Bahri 1) For For Management 16 Related Party Transactions (Bahri 2) For For Management 17 Related Party Transactions (Bahri 3) For For Management -------------------------------------------------------------------------------- SAUDI GROUND SERVICES COMPANY Ticker: Security ID: SA13R051UVH9 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Auditor's Report For For Management 3 Financial Statements For For Management 4 Ratification of Board Acts For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Authority to Pay Interim Dividends For For Management 7 Interim Dividend For For Management 8 Allocation of Profits/Dividends For For Management 9 Election of Audit Committee Member For For Management (Mohamed Al Yemni) 10 Board Transactions For For Management 11 Related Party Transactions (Saudi For For Management Basic Aviation Co. 1) 12 Related Party Transactions (Saudi For For Management Cargo 1) 13 Related Party Transactions (Saudia For For Management Aerospace Engineering Industries 1) 14 Related Party Transactions (Saudi For For Management Airlines Catering 1) 15 Related Party Transactions (SPA) For For Management 16 Related Party Transactions (Saudi For For Management Royal Fleet Services) 17 Related Party Transactions (flyadeal) For For Management 18 Related Party Transactions (Saudi For For Management Arabian Airlines 1) 19 Related Party Transactions (Saudi For For Management Arabian Airlines 2) 20 Related Party Transactions (Saudi For For Management Basic Aviation Co. 2) 21 Related Party Transactions (Saudi For For Management Airlines Catering 2) 22 Related Party Transactions (Saudi For For Management Aerospace Engineering Industries 2) 23 Related Party Transactions (Saudi For For Management Arabia Real Estate Development Co.) 24 Related Party Transactions (Saudi For For Management Basic Aviation Co. 3) 25 Related Party Transactions (Saudi For For Management Basic Aviation Co. 4) 26 Related Party Transactions (SAAS 1) For For Management 27 Related Party Transactions (SAAS 2) For For Management 28 Related Party Transactions (SAAS 3) For For Management -------------------------------------------------------------------------------- SAUDIA DAIRY AND FOODSTUFF CO. Ticker: Security ID: SA000A0EAXM3 Meeting Date: JUN 16, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Auditor's Report For For Management 3 Financial Statements For For Management 4 Allocation of Profits/Dividends For For Management 5 Interim Dividend For For Management 6 Authority to Pay Interim Dividends For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Ratification of Board Acts For For Management 9 Directors' Fees For For Management 10 Related Party Transactions (Buruj For For Management Cooperative Insurance Co. 1) 11 Related Party Transactions (Buruj For For Management Cooperative Insurance Co. 2) 12 Related Party Transactions (PKC For For Management Consultants) 13 Related Party Transactions (United For For Management Gulf Bank) 14 Amendments to Article 20 (Board Size) For For Management -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: MHY756381098 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Holding Company Reorganization For For Management 2. Bundled Article Amendments For For Management 3. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO LTD. Ticker: Security ID: CNE100002GM3 Meeting Date: DEC 27, 2019 Meeting Type: Special Record Date: DEC 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of Restricted Share Incentive For For Management Scheme 2 Management Measures to the Restricted For For Management Share Incentive Scheme 3 Ratification to Board Acts For For Management -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO LTD. Ticker: Security ID: CNE100002GM3 Meeting Date: MAR 04, 2020 Meeting Type: Special Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 The Company's Eligibility for For For Management Non-public A-Share Offering 2.1 Stock Type For For Management 2.2 Par Value For For Management 2.3 Issuing Volume For For Management 2.4 Scale of the Raised Funds and Projects For For Management Funded With Raised Funds 2.5 Issuing Method For For Management 2.6 Issuing Targets and Subscription Method For For Management 2.7 Arrangement for Placement to Existing For For Management Shareholders 2.8 Issue Price and Pricing Principles For For Management 2.9 Issuing Date For For Management 2.10 Listing Place For For Management 2.11 Lockup Period Arrangement For For Management 2.12 Arrangement for the Accumulated For For Management Retained Profits before the Issuance 2.13 The Valid Period of The Resolution For For Management 3 Preplan for Non-public A-Share Offering For For Management 4 Feasibility Analysis Report on the Use For For Management of Funds to be Raised from the Non-public A-share Offering 5 REPORT ON THE USE OF PREVIOUSLY RAISED For For Management FUNDS 6 Risk Warnings on Diluted Immediate For For Management Return After the Non-public Share Offering and Filling Measures and Relevant Commitments of Relevant Parties 7 Full Authorization to the Board to For For Management Handle Matters Regarding the Non-public Share Offering 8 Shareholder Return Plan for the Next For For Management Three Years from 2020 to 2022 -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO LTD. Ticker: Security ID: CNE100002GM3 Meeting Date: APR 13, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Formulation of the Medium and Long For For Management Term Development Strategic Plan Outline from 2020 to 2030 2 INVESTMENT IN SETTING UP FACTORIES AND For For Management SUBSIDIARIES IN CHANGCHUN, JILIN -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO LTD. Ticker: Security ID: CNE100002GM3 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 2019 Annual Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 2020 Business Plan and Financial Budget For Against Management 7 Service Framework Agreement For For Management 8 2020 Related Party Transactions For For Management 9 Appointment of Auditor For For Management 10 Report on the Use of Raised Funds For For Management 11 Authority to Give Guarantees For For Management 12 Liability Insurance For Against Management 13 Independent Directors' Report For For Management -------------------------------------------------------------------------------- SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD. Ticker: Security ID: CNE1000011K6 Meeting Date: MAY 28, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 The Company's Eligibility for For Against Management Non-public Offering 2.1 Stock Type and Par Value For Against Management 2.2 Issuance Method and Time For Against Management 2.3 Issue Price and Pricing Principles For Against Management 2.4 Issuing Volume For Against Management 2.5 Issuing Targets and Subscription For Against Management Methods 2.6 Lock-up Period For Against Management 2.7 Total Amount and Purpose of Capital For Against Management Raised 2.8 Listing Place For Against Management 2.9 Arrangement for the Accumulated For Against Management Retained Profits Before This Non-public Offering 2.10 The Valid Period of the Resolution For Against Management 3 Feasibility Analysis Report on the Use For Against Management of Funds to Be Raised from Non-public Offering 4 PREPLAN FOR NON-PUBLIC OFFERING For Against Management 5 REPORT ON THE USE OF PREVIOUSLY-RAISED For For Management FUNDS 6 Risk Warning on Diluted Immediate For Against Management Return After the Non-public Offering and Filling Measures, and Commitments of Relevant Parties 7 Full Authorization to the Board to For Against Management Handle Specific Matters Regarding the Non-public Offering 8 SHAREHOLDER RETURN PLAN OF THE COMPANY For For Management FOR THREE YEARS FROM 2020 TO 2022 9 Amendments to the Company's Articles For Against Management of Association and Handling the Registration of Industry and Commerce -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO Ticker: Security ID: CNE100000437 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor S.1 Amendments to Articles of Association For For Management O.1 External Guarantee For Against Management S.2 Spin-off of Subsidiary For For Management S.3 Spin-off of Subsidiary on Star Market For For Management of SSE S.4 Preplan (Draft) for Spin-off on Star For For Management Market on SSE S.5 Compliance of Spin-off For For Management S.6 Rights and Interests of Shareholders For For Management and Creditors S.7 Maintaining Independence and For For Management Profitability S.8 Subsidiary is Capable of Conducting For For Management Operation S.9 Compliance and Completeness For For Management S.10 PURPOSE, COMMERCIAL REASONABILITY, For For Management NECESSITY AND FEASIBILITY OF THE SPIN-OFF LISTING S.11 Authorization of Board For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO Ticker: Security ID: CNE100000437 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase H Shares For For Management 2 Authority to Repurchase A Shares and For For Management Cancellation of certain A Shares -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO Ticker: Security ID: CNE100000437 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Annual Report For For Management O.2 Directors' Report For For Management O.3 Supervisors' Report For For Management O.4 Accounts and Reports For For Management O.5 Allocation of Profits/Dividends For For Management O.6 Alignment in Preparation of Financial For For Management Statements in Accordance with China Accounting Standards for Business Enterprises and Cessation of Appointment of International Auditor O.7 Appointment of Auditor and Authority For For Management to Set Fees O.8 Directors' and Supervisors' Fees For For Management O.9 Liability Insurance For Against Management O.10 Related Party Transaction with SINOMEC For For Management Engineering Group Co., Ltd. S.1 Amendments to Articles For For Management S.2 Authority to Repurchase H Shares For For Management S.3 Authority to Repurchase A Shares and For For Management Cancellation of certain A Shares S.4 Amendment to the Business Scope For For Management -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART (GROUP) CO. LTD. Ticker: Security ID: CNE000000594 Meeting Date: JUN 19, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 INVESTMENT IN A COMPANY AND For For Management ACQUISITION OF 74.93 PERCENT EQUITIES IN IT 2 Connected Transactions Regarding For For Management Continuation of the Capital Increase in a Fund -------------------------------------------------------------------------------- SHANXI XISHAN COAL AND ELECTRICITY PO-WER CO. LTD. Ticker: Security ID: CNE0000013Y5 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect GUO Wencang For For Management 1.2 Elect LI Jian For Against Management 2 Election of Non-employee supervisor: For Against Management CHEN Gang -------------------------------------------------------------------------------- SHANXI XISHAN COAL AND ELECTRICITY PO-WER CO. LTD. Ticker: Security ID: CNE0000013Y5 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 Directors' Report For For Management 2 2019 Supervisors' Report For For Management 3 2019 Annual Report and Summary For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits For For Management 6 2019 Actual Related Party Transactions For For Management 7 2020 Projected Related Party For For Management Transactions 8 Appointment of Auditor and Internal For For Management Control Audit 9 Approval of Entrust Loans Extension For For Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: KR7055550008 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect CHO Yong Byoung For Abstain Management 3.2 Elect Philippe Avril For For Management 3.3 Elect PARK Ansoon For For Management 3.4 Elect PARK Cheul For For Management 3.5 Elect YOON Jae Won For For Management 3.6 Elect JIN Hyun Duk For For Management 3.7 Elect CHOI Kyong Rok For For Management 3.8 Elect Yuki Hirakawa For For Management 4.1 Election of Audit Committee Member: For For Management YOON Jae Won 4.2 Election of Audit Committee Member: For For Management LEE Yoon Jae 5 Directors' Fees For For Management -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: Security ID: HK0639031506 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect CHEN Zhaoqiang For For Management 3.B Elect LIU Qingshan For For Management 3.C Elect FAN Wenli For For Management 3.D Elect SHI Yubao For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD Ticker: Security ID: BMG8162K1137 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Sale and Purchase Agreement A and B For For Management 2 Special Cash Dividend For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD Ticker: Security ID: BMG8162K1137 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A.I Elect KIM Jin Ha For Against Management 3.AII Elect TSANG Wah Kwong For For Management 3AIII Elect Patrick SUN For Against Management 3.B Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5.A Authority to Issue Shares w/o For Against Management Preemptive Rights 5.B Authority to Repurchase Shares For For Management 5.C Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: TW0002890001 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.1 Elect CHEN Ssu-Kuan For For Management 3.2 Elect CHU Shih-Ting For For Management 3.3 Elect TSAO Wei-Shih For For Management 3.4 Elect YEH Chi-Hsin For For Management 3.5 Elect SCHIVE Chi For For Management 3.6 Elect James SHEU Jianji For For Management 3.7 Elect PAN Wei-Ta For For Management 4 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: Security ID: KR7001740000 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect PARK Sang Kyu For Against Management 3.2 Elect LEE Chun Sae For For Management 4 Election of Audit Committee Member: For For Management LEE Chun Sae 5 Director's Fees For For Management 6 Amendments to Executive Officer For For Management retirement Allowance policy -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: Security ID: KR7001740000 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture of Petroleum Retail For For Management Business -------------------------------------------------------------------------------- SMILES FIDELIDADE S.A. Ticker: Security ID: BRSMLSACNOR1 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Delisting from Novo Mercado For Against Management 2 Merger Agreement For Against Management 3 Merger (Gol Linhas Aereas S.A) For Against Management 4 Ratification of Appointment of For Against Management Appraiser 5 Valuation Report For Against Management 6 Authority to Subscribe Shares For Against Management -------------------------------------------------------------------------------- SOULBRAIN CO LTD Ticker: Security ID: KR7036830008 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2 Amendments to Executive Officer For For Management Retirement Allowance Policy 3 Directors' Fees For For Management 4 Corporate Auditors' Fees For For Management -------------------------------------------------------------------------------- SOULBRAIN CO LTD Ticker: Security ID: KR7036830008 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Spin-off For For Management 2.1 Elect KIM Bong Seok For Against Management 2.2 Elect SO Byung Ha For For Management 3 Election of Corporate Auditor For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING Ticker: Security ID: TW0002330008 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Amendments to Procedural Rules-Capital For For Management Loans 3.1 Elect Yancey Hai For For Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO Ticker: Security ID: TW0001504009 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Capital Loans 4 Amendments to Procedural Rules For For Management 5 Amendments to Articles For For Management 6 Cancellation of Shares/Authorities to Against Against Management Issue Shares -------------------------------------------------------------------------------- TELEKOM MALAYSIA BHD Ticker: Security ID: MYL4863OO006 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Elect Ibrahim bin Marsidi For For Management O.2 Elect Kamarul Anuar Nuruddin For For Management O.3 Elect Mohamed Nasri Sallehuddin For Against Management O.4 Elect Mohamad Bakke Salleh For For Management O.5 Elect Afwida A. Malek For For Management O.6 Elect Balasingham A. Namasiwayam For For Management O.7 Directors' Fees For For Management O.8 Directors' Benefits For For Management O.9 Appointment of Auditor and Authority For For Management to Set Fees O.10 Authority to Issue Shares w/o For For Management Preemptive Rights O.11 Authority to Issue Shares under the For For Management Dividend Reinvestment Scheme O.12 Related Party Transactions For For Management O.13 Approval to Grant Shares to Kamarul For Against Management Anuar Nuruddin pursuant to the Long Term Incentive Plan O.14 Approval to Grant Shares to Nor Hisham For Against Management Md Nordin pursuant to the Long Term Incentive Plan O.15 Approval to Grant Shares to Ahmad For Against Management Hafiz Ibrahim pursuant to the Long Term Incentive Plan S.1 Amendments to Constitution For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: Security ID: KYG875721634 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect Martin LAU Chi Ping For For Management 3.B Elect Charles St. Leger Searle For Against Management 3.C Elect Ke Yang For For Management 3.D Directors' Fees For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management 8 Amendments to Articles For For Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI A.S. Ticker: Security ID: TRATOASO91H3 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening; Election of Presiding Chair For For Management 2 Directors' Report For For Management 3 Presentation of Auditors' Report For For Management 4 Financial Statements For For Management 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Election of Directors; Board Size; For For Management Board Term Length 8 Compensation Policy For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor For For Management 11 Charitable Donations For Against Management 12 Presentation of Report on Guarantees For For Management 13 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 14 Wishes For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD Ticker: Security ID: TW0005434005 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Amendments to Procedural Rules for For For Management Election of Directors and Supervisors 5 Amendments to Procedural Rules for For For Management Acquisition and Disposal of Assets 6 Amendments to Procedural Rules for For For Management Derivatives Trading 7 Amendments to Procedural Rules for For For Management Capital Loans and Endorsements/Guarantees 8.1 Elect KUO Chih-Hui For For Management 8.2 Elect Jeffery PAN Chung-Liang For For Management 8.3 Elect Simon TSENG Hai-Hua For For Management 8.4 Elect Charles LI Cheng-Jung For For Management 8.5 Elect Robert LAI Shan-Kuei For For Management 8.6 Elect CHANG Pei-Fen For For Management 8.7 Elect CHEN Lin-Sen For For Management 8.8 Elect SUN Pi-Chuan For For Management 8.9 Elect CHENG Jen-Wei For For Management 9 Release of Non-compete Restrictions For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. Ticker: Security ID: BRTAEECDAM10 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Rialma Transaction For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. Ticker: Security ID: BRTAEECDAM10 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Request Cumulative Voting For Management Undetermined 4.1 Elect Bernardo Vargas Gibsone For For Management 4.2 Elect Cesar Augusto Ramirez Rojas For For Management 4.3 Elect Fernando Augusto Rojas Pinto For Against Management 4.4 Elect Fernando Bunker Gentil For For Management 4.5 Elect Hermes Jorge Chipp For For Management 4.6 Elect Celso Maia de Barros For For Management 4.7 Elect Daniel Faria Costa For For Management 4.8 Elect Paulo Mota Henriques For For Management 4.9 Elect Jose Joao Abdalla Filho For For Management 4.10 Elect Francois Moreau For For Management 4.11 Elect Reynaldo Passanezi Filho For Against Management 4.12 Elect Rafael Falcao Noda For For Management 4.13 Elect Luis Augusto Barcelos Barbosa For For Management 5 Proportional Allocation of Cumulative For Management Votes Undetermined 6.1 Allocate Cumulative Votes to Bernardo Against Management Vargas Gibsone Undetermined 6.2 Allocate Cumulative Votes to Cesar Against Management Augusto Ramirez Rojas Undetermined 6.3 Allocate Cumulative Votes to Fernando Against Management Augusto Rojas Pinto Undetermined 6.4 Allocate Cumulative Votes to Fernando Against Management Bunker Gentil Undetermined 6.5 Allocate Cumulative Votes to Hermes For Management Jorge Chipp Undetermined 6.6 Allocate Cumulative Votes to Celso For Management Maia de Barros Undetermined 6.7 Allocate Cumulative Votes to Daniel Against Management Faria Costa Undetermined 6.8 Allocate Cumulative Votes to Paulo Against Management Mota Henriques Undetermined 6.9 Allocate Cumulative Votes to Jose Joao Against Management Abdalla Filho Undetermined 6.10 Allocate Cumulative Votes to Francois For Management Moreau Undetermined 6.11 Allocate Cumulative Votes to Reynaldo Against Management Passanezi Filho Undetermined 6.12 Allocate Cumulative Votes to Rafael Against Management Falcao Noda Undetermined 6.13 Allocate Cumulative Votes to Luis For Management Augusto Barcelos Barbosa Undetermined 7 Supervisory Council Board Size For For Management 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho 8.2 Elect Custodio Antonio de Mattos For Abstain Management 8.3 Elect Julia Figueiredo Goytacaz For Abstain Management Sant'Anna 9.1 Elect Marcello Joaquim Pacheco For Management Undetermined 9.2 Elect Rodrigo de Mesquita Pereira Abstain Management Undetermined 10.1 Elect Murici dos Santos For Management Undetermined 10.2 Elect Luciano Luiz Barsi Abstain Management Undetermined 11 Remuneration Policy For Against Management 12 Supervisory Council Fees For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP Ticker: Security ID: TW0003044004 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Ticker: Security ID: TRETTLK00013 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening; Election of Presiding Chair For For Management 2 Minutes For For Management 3 Presentation of Directors' Report For For Management 4 Presentation of Auditors' Report For For Management 5 Financial Statements For For Management 6 Ratification of Board Acts For For Management 7 Directors' Fees For For Management 8 Allocation of Profits/Dividends For For Management 9 Appointment of Auditor For Against Management 10 Presentation of Report on Charitable For For Management Donations 11 Presentation of Report on Guarantees For For Management 12 Presentation of Report on Material For For Management Company Updates 13 Presentation of Report on Competing For For Management Activities 14 Presentation of Compensation Policy For For Management 15 Authority to Make Acquisitions For For Management 16 Authority to Establish Special Purpose For For Management Entities 17 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 18 Wishes and Closing For For Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI A.S. Ticker: Security ID: TRATSKBW91N0 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening; Election of Presiding Chair; For For Management Minutes 2 Presentation of Directors' and For For Management Auditors' Reports 3 Financial Statements For Against Management 4 Ratification of Co-Option of a Director For Against Management 5 Ratification of Boards Acts For Against Management 6 Allocation of Profits/Dividends For For Management 7 Directors' Fees For For Management 8 Appointment of Auditor For For Management 9 Charitable Donations For For Management 10 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 11 Presentation of Report on Competing For For Management Activities -------------------------------------------------------------------------------- UNITED MICRO ELECTRONICS Ticker: Security ID: TW0002303005 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Employee Equity Incentive Plan For For Management 4 Amendments to Articles [Bundled] For For Management 5 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- VEDANTA LTD Ticker: VEDL Security ID: INE205A04011 Meeting Date: JUN 24, 2020 Meeting Type: Special Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Voluntary Delisting For For Management -------------------------------------------------------------------------------- WENS FOODSTUFF GROUP CO LTD Ticker: Security ID: CNE100002508 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENTS TO THE EXTERNAL DONATION For Against Management MANAGEMENT MEASURES 2 EXTERNAL DONATION For For Management 3 CHARITABLE DONATION TO A FOUNDATION For For Management 4 Charitable Donation to a Foundation For For Management 5 CONFIRMATION OF PREVIOUS ENTRUSTED For For Management WEALTH MANAGEMENT 6 Cash Management with Temporarily Idle For For Management Surplus Raised Funds -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD Ticker: Security ID: JE00B3MW7P88 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect ZHU Dong For For Management 3.B Elect FAN Changhong For For Management 3.C Elect MA Zhaoyang For For Management 4 Directors' Fees For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Repurchase Shares For For Management 8 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: TW0003231007 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 4 Employee Equity Incentive Plan For For Management 5 Amendments to Articles For For Management 6 Amendments to Procedural Rules: For For Management Shareholder Meetings -------------------------------------------------------------------------------- WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO LTD Ticker: Security ID: CNE1000010N2 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 4 2019 ANNUAL ACCOUNTS For For Management 5 2019 Profit Distribution Plan For For Management 6 Appointment of Auditor For For Management 7 Authority to Give Guarantees For For Management 8 The Company's Eligibility for For For Management Non-public Share Offering 9.1 Stock Type and Par Value For For Management 9.2 Issuing Method and Date For For Management 9.3 Issue Price and Pricing Principles For For Management 9.4 Issuing Volume For For Management 9.5 Issuing Targets and Subscription Method For For Management 9.6 Purpose of the Raised Funds For For Management 9.7 Lockup Period For For Management 9.8 Listing Place For For Management 9.9 Arrangement for the Accumulated For For Management Retained Profits Before the Non-public Share Offering 9.10 The Valid Period of the Resolution For For Management 10 Preplan for Non-public Share Offering For For Management 11 Feasibility Analysis Report on the Use For For Management of Funds to Be Raised from the 2020 Non-public Share Offering 12 Report on the Previously Raised Funds For For Management 13 Diluted Immediate Return After the For For Management 2020 Non-public Share Offering, Filling Measures and Relevant Commitments 14 Shareholder Return Plan for the Next For For Management Three Years from 2020 to 2022 15 Full Authorization to the Board to For For Management Handle Matters Regarding the Non-public Share Offering -------------------------------------------------------------------------------- WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO LTD Ticker: Security ID: CNE1000010N2 Meeting Date: MAY 15, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to the Company's Articles For For Management of Association 2 ADJUSTMENT OF REMUNERATION PLAN FOR For For Management DIRECTORS -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: CNE1000004Q8 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Directors' and Supervisors' Fees For For Management 6 Liability Insurance For Against Management 7 Appointment of Auditors and Authority For For Management to Set Fees 8 Authority to Give Guarantees For For Management 9 Approval of Domestic and Overseas For For Management Financing Businesses 10 Amendments to Articles and Rules of For For Management Procedures for Shareholders' General Meeting 11 Authority to Issue H Shares w/o For Against Management Preemptive Rights 12 Authority to Repurchase H Shares For For Management 13.01 Elect LI Xiyong For Against Management 13.02 Elect LI Wei For For Management 13.03 Elect WU Xiangqian For For Management 13.04 Elect LIU Jian For For Management 13.05 Elect ZHAO Qingchun For For Management 13.06 Elect HE Jing For Against Management 14.01 Elect TIAN Hui For For Management 14.02 Elect CAI Chang For For Management 14.03 Elect POON Chiu Kwok For Against Management 14.04 Elect ZHU Limin For For Management 15.01 Elect GU Shisheng For For Management 15.02 Elect ZHOU Hong For Against Management 15.03 Elect LI Shipeng For Against Management 15.04 Elect QIN Yanpo For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: CNE1000004Q8 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles and Rules of For For Management Procedures for Shareholders' General Meeting 2 Authority to Repurchase H Shares For For Management -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Ticker: Security ID: CNE1000023R6 Meeting Date: MAR 06, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Part 2 Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Ticker: Security ID: CNE1000023R6 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Part 1 Amendments to Articles of For Against Management Association 2 Part 2 Amendments to Articles of For Against Management Association 3 Amendments to Procedural Rules of For Against Management Shareholder Meetings -------------------------------------------------------------------------------- YOUNGONE HOLDINGS Ticker: Security ID: KR7111770004 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Slate) For For Management 2 Election of Audit Committee Member: For For Management MOON Jong Bak 3 Directors' Fees For For Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Articles [Bundled] For For Management 5 Amendments to Procedural For For Management Rules-Shareholder Meeting ========== Harbor Robeco Emerging Markets Conservative Equities Fund =========== ADVANTECH Ticker: Security ID: TW0002395001 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Capitalization of Profits and Issuance For For Management of New Shares 5 Employee Stock Options Plan For For Management 6 Amendments to Procedural Rules of For For Management Capital Loans 7 Amendments to Procedural Rules of For For Management Endorsements and Guarantees 8.1 Elect LIU Ke-Zhen For For Management 8.2 Elect LIU WEI-CHIH For Against Management 8.3 Elect HE Chun-Sheng For For Management 8.4 Elect ZHANG Ling-Han For For Management 8.5 Elect CHEN Hong-Ze For For Management 8.6 Elect LIU Wen-Zheng For For Management 8.7 Elect LIN Chan-Chuan For For Management 9 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- AES TIETE ENERGIA S.A. Ticker: Security ID: BRTIETCDAM15 Meeting Date: FEB 13, 2020 Meeting Type: Special Record Date: FEB 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Against Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: Security ID: CNE100000Q43 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fixed Assets Investment Budget for 2020 For For Management 2 Issuance Plan of write-down undated For For Management Capital Bonds of the Bank 3 Issuance Plan of write-down eligible For For Management Tier-2 Capital Instruments of the Bank -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: Security ID: CNE100000Q43 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Profit Distribution Plan For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect HUANG Zhenzhong For For Management 7 Elect LIAO Luming For Against Management 8 Elect ZHU Hailin For For Management 9 Additional Budget of Epidemic For For Management Prevention Donations 10 Elect ZHANG Xuguang For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: Security ID: CNE1000001W2 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For Against Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Allocation of Profits/Dividends For For Management 6 Authority to Give Guarantees For For Management 7 Amendments to Procedural Rules for For For Management Shareholders' Meetings 8 Amendments to Articles For For Management 9 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- ASIA CEMENT Ticker: Security ID: TW0001102002 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Amendments to Procedural Rules: For For Management Shareholder Meetings 5.1 Elect XU Xu-Dong For For Management 5.2 Elect ZHANG Cai-Xiong For For Management 5.3 Elect XI Jia-Yi For For Management 5.4 Elect CHEN Changwen For For Management 5.5 Elect OU Jin-De For For Management 5.6 Elect LI Kunyan For For Management 5.7 Elect XU Xuping For For Management 5.8 Elect ZHANG Zhenkun For For Management 5.9 Elect CHEN Ruilong For For Management 5.10 Elect XU Jufang For For Management 5.11 Elect LI Guan-Jun For For Management 5.12 Elect LI Guan-Tao For For Management 5.13 Elect XUE Qi For For Management 5.14 Elect CHEN Shu For For Management 5.15 Elect CHU Yun-Peng For For Management 6 Non-compete Restrictions for Directors For Against Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Ticker: Security ID: TW0002357001 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules: For For Management Capital Loans and Endorsements/Guarantees -------------------------------------------------------------------------------- BANK OF BEIJING CO. LTD. Ticker: Security ID: CNE100000734 Meeting Date: APR 03, 2020 Meeting Type: Special Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUE OPEN-ENDED CAPITAL BONDS For For Management -------------------------------------------------------------------------------- BANK OF BEIJING CO. LTD. Ticker: Security ID: CNE100000734 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 FINANCIAL REPORT For For Management 4 2020 FINANCIAL BUDGET REPORT For For Management 5 2019 Profit Distribution Plan For For Management 6 2020 APPOINTMENT OF AUDIT FIRM For For Management 7 CONNECTED CREDIT FOR A COMPANY For For Management 8 CONNECTED CREDIT FOR A 2ND COMPANY For For Management 9 CONNECTED CREDIT FOR A 3RD COMPANY For For Management 10 2019 SPECIAL REPORT ON CONNECTED For For Management TRANSACTIONS -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: Security ID: CNE1000001Z5 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 2020 Annual Budget for Fixed Assets For For Management Investment 6 Appointment of Auditor and Authority For For Management to Set Fees 7.1 Elect ZHAO Jie For Against Management 7.2 Elect XIAO Lihong For For Management 7.3 Elect WANG Xiaoya For For Management 8 Elect CHEN Jianbo For For Management 9 Remuneration Plan for External For For Management Supervisors 10 Application for Provisional For For Management Authorization of Outbound Donations 11 Bond Issuance Plan For For Management 12 Issuance of Write-down Undated Capital For For Management Bonds 13 Issuance of Qualified Write-down Tier For For Management 2 Capital Instruments 14 Elect WANG Wei For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: CNE100000205 Meeting Date: MAR 10, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration Plan for Directors for For For Management 2018 2 Remuneration Plan for Supervisors for For For Management 2018 3 Authority to Issue undated capital For For Management bonds 4 Capital Increase of Bank of For For Management Communications (Hong Kong) Limited 5 Elect LI Longcheng as Director For Against Management 6 Elect ZHANG Minsheng as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: Security ID: CNE100000205 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Fixed Assets Investment Plan For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Increase in Amount of External For For Management Donations 8 Elect David LIAO Yi Chien For For Management 9 Elect ZHANG Xiangdong For For Management 10 Elect LI Xiaohui For For Management 11 Elect JU Jiandong as Supervisor For For Management 12 Elect LIU Jun For For Management 13 Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: Security ID: BRBBSEACNOR5 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Article 1 (Chapter I) For For Management 2 Amendments to Article 11 (Chapter IV) For For Management 3 Amendments to Article 21 (Chapter V) For For Management 4 Amendments to Articles 24, 26 and 28 For For Management (Chapter VI) 5 Amendments to Articles 31 and 32 For For Management (Chapter VII) 6 Amendments to Article 35 (Chapter VIII) For For Management 7 Amendments to Article 36 (Chapter IX) For For Management 8 Amendments to Article 37 (Chapter X) For For Management 9 Amendments to Article 40 (Chapter XI) For For Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAI BANK LTD. Ticker: Security ID: TW0002801008 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Articles For For Management 5.1 Elect LING Jong-Yuan For For Management 5.2 Elect HUANG Jui-Mu For For Management 5.3 Elect LEE Wen-Siung For Unvoted Management 5.4 Elect HSIAO Chia-Chi For For Management 5.5 Elect CHANG Chien-Yi For For Management 5.6 Elect TSAI Yun-Cheng For Unvoted Management 5.7 Elect WU Cheng-Ching Against Unvoted Management 5.8 Elect LIN Cheng-Hsien Against For Management 5.9 Elect CHENG Chia-Chung Against Unvoted Management 5.10 Elect TSAI Hung-Hsiang Against Unvoted Management 5.11 Elect LIN Shih-Mei Against Unvoted Management 5.12 Elect CHEN Hwai-Chou Against For Management 5.13 Elect YU Chi-Chang For For Management 5.14 Elect LIU Ke-Yi For Abstain Management 5.15 Elect LIN Chih-Chieh For Abstain Management 5.16 Elect PAN Jung-Chun Against For Management 5.17 Elect LIN Jong-Horng Against Abstain Management 5.18 Elect SUEN Chih-Jong Against For Management 6 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS Ticker: Security ID: TW0002385002 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Capital Loans -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 2020 Financial Budget Plan For For Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Special Report of Related Party For For Management Transactions 7 Directors' Report For For Management 8 Supervisors' Report For For Management 9 Elect WEI Guobin as Supervisor For For Management 10 Directors' Fees For For Management 11 Supervisors' Fees For For Management 12 Amendments to Articles For For Management 13 Amendments to Procedural Rules of the For For Management Shareholders' General Meeting 14 Amendments to Procedural Rules of the For For Management Board of Directors 15 Amendments to Procedural Rules of the For For Management Board of Supervisors 16 Change of Office For For Management 17 Extension of Authorisation Period for For For Management Non-Public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORP. LTD. Ticker: Security ID: CNE1000001Q4 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extension of Authorisation Period for For For Management Non-Public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORP. Ticker: Security ID: CNE1000002H1 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 2020 Fixed Asset Investment Plan For For Management 6 Elect TIAN Guoli For For Management 7 Elect FENG Bing For For Management 8 Elect ZHANG Qi For For Management 9 Elect XU Jiandong For For Management 10 Elect Malcolm C. McCarthy For For Management 11 Elect YANG Fenglai as Supervisor For For Management 12 Elect LIU Huan as Supervisor For For Management 13 Elect BEN Shenglin as Supervisor For For Management 14 Appointment of Auditor and Authority For For Management to Set Fees 15 Limit on Charitable Donations For For Management 16 Capital Plan 2021-2023 For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO Ticker: Security ID: CNE100001QW3 Meeting Date: MAR 26, 2020 Meeting Type: Special Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Elect LI Yinquan For For Management O.2 Adjustment to the Remuneration For For Management Standard of Independent Non-Executive Directors O.3 Adjustment to the Remuneration For For Management Standard of External Supervisors S.1.1 Amendments to Articles of Association For For Management S.1.2 Amendments to Procedural Rules of For For Management General Meetings S.1.3 Amendments to Procedural Rules of the For For Management Board of Directors S.1.4 Amendments to Procedural Rules of the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO Ticker: Security ID: CNE100001QW3 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Directors' Report For For Management O.2 Supervisors' Report For For Management O.3 2020 Budget Plan and Fixed Asset For For Management Investment O.4 Accounts and Reports For For Management O.5 Allocation of Profits/Dividends For For Management O.6 Appointment of Auditor and Authority For For Management to Set Fees O.7 Directors' Fees For For Management O.8 Supervisors' Fees For For Management O.9 Use of Proceeds For For Management S.1 Authority to Issue Financial Bonds For Against Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO Ticker: Security ID: CNE1000002L3 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Investment in China Life Aged-care For For Management Industry Investment Fund -------------------------------------------------------------------------------- CHINA MERCHANTS BANK Ticker: Security ID: CNE1000002M1 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Annual Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Appointment of Auditor and Authority For Against Management to Set Fees 7 Report on 2019 Related Party For For Management Transactions 8 Mid-Term Capital Management Plan For For Management 9 Extension of the Validity Period of For For Management Financial Bonds 10 Authority to Issue Domestic and/or H For Against Management Shares w/o Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION LTD. Ticker: Security ID: CNE100000HF9 Meeting Date: APR 20, 2020 Meeting Type: Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL IN RESPECT OF THE For For Management POSTPONEMENT OF THE CHANGE OF SESSION OF THE BOARD OF DIRECTORS OF CHINA MINSHENG BANKING CORP., LTD 2 Proposal in Respect of the For For Management Postponement of the Change of Session of the Supervisory Board of China Minsheng Banking Corp., Ltd -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION LTD. Ticker: Security ID: CNE100000HF9 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 Annual Report For For Management 2 2019 Annual Accounts For For Management 3 2019 Profit Distribution Plan For For Management 4 2020 Financial Budget Report For For Management 5 2019 Work Report of the Board of For For Management Directors 6 2019 Work Report of the Supervisory For For Management Committee 7 2019 Remuneration for Directors For For Management 8 2019 Remuneration for Supervisors For For Management 9 2020 Reappointment of Audit Firm and For For Management Payment of Its Audit Fees 10 Plan for Issuance of Non-fixed Term For For Management Capital Bonds 11 Extension of the Valid Period of Full For For Management Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Public Issuance of A-share Convertible Bonds 12 Report on the Use of Previously Raised For For Management Funds 13 Formulation of the Shareholder Return For For Management Plan from 2019 to 2021 14 Diluted Immediate Return After the For For Management Public Issuance of A-share Convertible Bonds and Filling Measures 15 General Authorization to the Board For For Management Regarding Share Offering 16 Plan for Issuance of Financial Bonds For For Management and Tier Ii Capital Bonds for the Next Three Years 17 Change of the Company's Registered For For Management Capital 18 Amendments to the Company's Articles For For Management of Association 19 Elect GAO Yingxin For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORPORATION LTD. Ticker: Security ID: CNE100000HF9 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Extension of the Valid Period of Full For For Management Authorization to the Board and Its Authorized Persons to Handle Matters Regarding the Public Issuance of A-share Convertible Bonds -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: Security ID: HK0941009539 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect WANG Yuhang as Executive Director For For Management 4.I Elect Paul CHOW Man Yiu For Against Management 4.II Elect Stephen YIU Kin Wah For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Shares w/o For Against Management Preemptive Rights 8 Authority to Issue Repurchased Shares For Against Management 9 Adoption of New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO Ticker: Security ID: CNE100000KC0 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 ANNUAL ACCOUNTS For For Management 2 2020 FINANCIAL BUDGET REPORT For For Management 3 2019 Profit Distribution Plan For For Management 4 Provision of Guarantee for the For For Management Company's Comprehensive Credit Line Used by Subsidiaries 5 APPOINTMENT OF 2020 AUDIT FIRM AND ITS For For Management AUDIT FEES 6 2019 ANNUAL REPORT For For Management 7 2020 INVESTMENT PLAN For For Management 8 Amendments to the Company's Articles For For Management of Association 9 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 10 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 11 2020 Purchase of Liability Insurance For Against Management for Directors, Supervisors and Senior Management 12 The Company's Eligibility for For Against Management Non-public Share Offering 13 CONNECTED TRANSACTIONS INVOLVED IN THE For Against Management NON-PUBLIC A-SHARE OFFERING 14.1 Stock Type and Par Value For Against Management 14.2 Issuing Method and Date For Against Management 14.3 Issuing Targets and Subscription Method For Against Management 14.4 Issue Price, Pricing Principles and For Against Management Pricing Base Date 14.5 Issuing Volume For Against Management 14.6 Lockup Period For Against Management 14.7 Disposal of Accumulated Retained For Against Management Profits Before the Non-public Share Offering 14.8 Listing Place For Against Management 14.9 Amount of the Raised Funds and the For Against Management Projects to Be Funded Therewith 14.10 The Valid Period of the Resolution on For Against Management the Share Offering 15 PREPLAN FOR THE NON-PUBLIC A-SHARE For Against Management OFFERING 16 Feasibility Analysis Report on the Use For Against Management of Funds to Be Raised from the 2020 Non-public A-share Offering 17 Conditional Agreement on Subscription For Against Management for the Non-publicly Offered Shares to Be Signed with a Company 18 Diluted Immediate Return After the For Against Management 2020 Non-public A-share Offering, Filling Measures and Relevant Commitments 19 NO NEED TO PREPARE A REPORT ON USE OF For For Management PREVIOUSLY RAISED FUNDS 20 SHAREHOLDER RETURN PLAN FOR THE NEXT For For Management THREE YEARS FROM 2020 TO 2022 21 Full Authorization to the Board or Its For Against Management Authorized Persons to Handle Matters Regarding the Non-public Share Offering -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: Security ID: KYG2113L1068 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.1 Elect ZHOU Longshan For Against Management 3.2 Elect JI Youhong For Against Management 3.3 Elect Stephen IP Shu Kwan For Against Management 3.4 Elect Nelson LAM Chi Yuen For For Management 3.5 Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Reports For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Directors' and Supervisors' Fees For For Management 6 Liability Insurance For Against Management 7 Appointment of PRC and International For For Management Auditors and Authority to Set Fees 8 Shenhua Finance Capital Increase For For Management Agreement 9 Termination Agreement; and New For For Management Financial Services Agreement 10 Cash Dividend 2019-2021 For For Management 11 Amendments to Articles For For Management 12 Amendments to Procedural Rules of For For Management General Meeting 13 Amendments to Procedural Rules of For For Management Board of Directors 14 Amendments to Procedural Rules of the For For Management Board of Supervisors 15.1 Elect WANG Xiangxi For For Management 15.2 Elect YANG Jiping For For Management 15.3 Elect XU Mingjun For Against Management 15.4 Elect JIA Jinzhong For For Management 15.5 Elect ZHAO Yongfeng For For Management 16.1 Elect YUEN Kwok Keung For For Management 16.2 Elect BAI Chong-En For For Management 16.3 Elect CHEN Hanwen For For Management 17.1 Elect LUO Meijian For For Management 17.2 Elect ZHOU Dayu For Against Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Article 115 For For Management -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO. Ticker: Security ID: CNE100000W03 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 WORK REPORT OF INDEPENDENT For For Management DIRECTORS 4 2019 REMUNERATION FOR DIRECTORS For For Management 5 2019 REMUNERATION FOR SUPERVISORS For For Management 6 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 7 2019 Profit Distribution Plan For For Management 8 2019 ANNUAL ACCOUNTS For For Management 9 CHANGE OF AUDIT FIRM For For Management 10 FINANCIAL SERVICE AGREEMENT TO BE For For Management SIGNED WITH CONTROLLING SHAREHOLDERS 11 IMPLEMENTING RESULTS OF 2019 For For Management CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2020 CONTINUING CONNECTED TRANSACTIONS 12 TERMINATION OF A PROJECT REGARDING For For Management SETTING UP OF A COMPANY 13.1 Elect LI Guilan For For Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO Ticker: Security ID: CNE000001G87 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL ACCOUNTS For For Management 4 2019 Profit Distribution Plan For For Management 5 2020 APPOINTMENT OF FINANCIAL AUDIT For For Management FIRM 6 2020 APPOINTMENT OF INTERNAL CONTROL For For Management AUDIT FIRM 7 2020 INVESTMENT IN SHORT-TERM For For Management FIXED-INCOME WEALTH MANAGEMENT PRODUCTS 8 ISSUANCE OF DEBT FINANCING INSTRUMENTS For For Management IN THE INTER-BANK MARKET 9.1 Elect LI Qinghuai For For Management -------------------------------------------------------------------------------- CHINA YANGTZE POWER CO Ticker: Security ID: CNE000001G87 Meeting Date: JUN 30, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Global Depository Receipts For For Management and Listing in London Stock Exchange and Conversion Into A Limited Company by Using Raised Funds Overseas 2.1 Issuance of Type of Securities and Par For For Management Value 2.2 Issuing Date For For Management 2.3 Issuing Method For For Management 2.4 Issuing Scale For For Management 2.5 GDR Scale During the Duration For For Management 2.6 Conversion Rate between GDR and For For Management A-shares 2.7 Pricing Method For For Management 2.8 Issuing Targets For For Management 2.9 Restriction Period for Conversion For For Management 2.10 Underwriting Method For For Management 3 Report on Deposit and Use of For For Management Previously Raised Funds 4 Plan for Use Raised Funds with GDR For For Management Issuance 5 The Valid Period of Issuing GDR and For For Management Listing in London Stock Exchange 6 Board Authorization to Implement For For Management Issuing GDR and Listing in London Stock Exchange 7 Allocation of Accumulated Profits For For Management before GDR issuance and list in London Stock Exchange 8 Purchase Liability Issuance for For Against Management Directors, Supervisors and Senior Management 9 Amendments to Articles For Against Management 10 Amendments to Procedural Rules of For Against Management Shareholder Meetings 11 Amendments to Procedural Rules of For Against Management Board Meetings 12 Amendments to Procedural Rules of For Against Management Supervisory Board Meetings -------------------------------------------------------------------------------- CHUNGHWA TELECOM Ticker: Security ID: TW0002412004 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- CITIC LTD Ticker: Security ID: HK0267001375 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect ZHU Hexin For Against Management 4 Elect WANG Jiong For For Management 5 Elect YANG Xiaoping For Against Management 6 Elect Francis SIU Wai Keung For Against Management 7 Elect Anthony Francis Neoh For For Management 8 Appointment of Auditor and Authority For Against Management to Set Fees 9 Authority to Issue Shares w/o For Against Management Preemptive Rights 10 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: Security ID: HK0883013259 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor A.1 Accounts and Reports For For Management A.2 Allocation of Profits/Dividends For For Management A.3 Elect Hu Guangjie For For Management A.4 Elect WEN Dongfen For For Management A.5 Elect Lawrence J. LAU For For Management A.6 Elect Aloysius TSE Hau Yin For For Management A.7 Directors' Fees For For Management A.8 Appointment of Auditor and Authority For For Management to Set Fees B.1 Authority to Repurchase Shares For For Management B.2 Authority to Issue Shares w/o For Against Management Preemptive Rights B.3 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: TW0002324001 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: Security ID: KYG2453A1085 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A.1 Elect GUO Zhanjun For For Management 3.A.2 Elect RUI Meng For Against Management 3.A.3 Elect CHEN Weiru For For Management 3.B Directors' Fees For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002891009 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendment to Articles For For Management 4 Amendments to Procedural Rules: For For Management Shareholder Meetings -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: Security ID: CNE000001NG4 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL ACCOUNTS AND 2020 BUDGET For For Management REPORT 4 2019 Profit Distribution Plan For For Management 5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 6 REAPPOINTMENT OF FINANCIAL AUDIT FIRM For Against Management 7 REAPPOINTMENT OF INTERNAL CONTROL For Against Management AUDIT FIRM 8 The Company's Eligibility for Public For For Management Issuance of Convertible Bonds 9.1 Type of Securities to be Issued For For Management 9.2 Issuing Scale For For Management 9.3 Par Value and Issue Price For For Management 9.4 Bond Duration For For Management 9.5 Interest Rate For For Management 9.6 Time Limit and Method for Repaying the For For Management Principal and Interest 9.7 Conversion Period For For Management 9.8 Determination and Adjustment of the For For Management Conversion Price 9.9 Downward Adjustment of Conversion Price For For Management 9.10 Determining Method for the Number of For For Management Converted Shares and Treatment Method in Case the Remaining Convertible Bonds Cannot Be Converted into One Common Share when Conversion Happens 9.11 Redemption Clauses For For Management 9.12 Resale Clauses For For Management 9.13 Attribution of Related Dividends for For For Management Conversion Years 9.14 Subscription Method and Issuing Targets For For Management 9.15 Arrangement for Placement to Existing For For Management Shareholders 9.16 Provisions Related to Bondholders and For For Management Bondholders Meetings 9.17 Purpose of the Raised Funds For For Management 9.18 Rating Agreement For For Management 9.19 Guarantee Matters For For Management 9.20 Deposit and Management of the Raised For For Management Funds 9.21 The Valid Period of the Plan for the For For Management Issuance of Convertible Corporate Bonds 10 PREPLAN FOR PUBLIC ISSUANCE OF For For Management CONVERTIBLE CORPORATE BONDS 11 The Funds Raised from Public Issuance For For Management of Corporate Convertible Bonds to Be Used in Acquisition of Use Right of State-owned Authorized Land and Connected Transaction Regarding the Conditional Agreement on Transfer of State-owned Authorized Land Use Right t 12 The Funds Raised from Public Issuance For For Management of Corporate Convertible Bonds to Be Used in Acquisition of 51 Percent Equity Stake in a Company and Connected Transactions Regarding Signing Conditional Equity Transfer Agreement 13 Feasibility Analysis Report on the Use For For Management of Funds to Be Raised from the Public Issuance of Convertible Corporate Bonds 14 NO NEED TO PREPARE A REPORT ON USE OF For For Management PREVIOUSLY RAISED FUNDS 15 Diluted Immediate Return After the For For Management Public Issuance of Convertible Corporate Bonds and Filling Measures 16 FORMULATION OF THE SHAREHOLDER RETURN For For Management PLAN FOR THE NEXT THREE YEARS FROM 2020 TO 2022 17 Rules Governing the Meetings of For For Management Bondholders of the Company's Convertible Bonds 18 Full Authorization to the Board to For For Management Handle Matters Regarding the Public Issuance of Convertible Corporate Bonds 19.1 Elect CHENG Xiandong For For Management 19.2 Elect Bi Shoufeng For For Management 19.3 Elect HAN Hongchen For For Management 19.4 Elect TIAN Huimin For For Management 19.5 Elect ZHANG Lirong For For Management 19.6 Elect YANG Wensheng For For Management 20.1 Elect LI Menggang For For Management 20.2 Elect YANG Wandong For For Management 20.3 Elect ZAN Zhihong For For Management 20.4 Elect CHEN Lei For For Management 21.1 Election of Supervisors For Against Management 21.2 Election of Supervisors For Against Management 21.3 Election of Supervisors For Against Management 21.4 Election of Supervisors For Against Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: Security ID: TRADOHOL91Q8 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening; Election of Presiding Chair For For Management 2 Minutes For For Management 3 Directors' Report For For Management 4 Auditors' Report For For Management 5 Financial Statements For For Management 6 Ratification of Board Acts For For Management 7 Allocation of Profits/Dividends For For Management 8 Election of Directors; Board Term For Against Management Length 9 Presentation of Compensation Policy For For Management 10 Directors' Fees For For Management 11 Limit on Charitable Donations For Against Management 12 Appointment of Auditor For For Management 13 Authority to Issue Debt Instruments For Against Management 14 Authority to Make Advance Payments of For For Management Dividends 15 Authority to Carry Out Competing For Against Management Activities or Related Party Transactions 16 Presentation of Report on Competing For For Management Activities 17 Presentation of Report on Charitable For For Management Donations 18 Presentation of Report on Guarantees For For Management -------------------------------------------------------------------------------- E SUN FINANCIAL HLDGS Ticker: Security ID: TW0002884004 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profit and Issuance For For Management of New Shares 4 Amendments to Procedural Rules: For For Management Derivatives Trading 5 Amendments to Procedural Rules: For For Management Shareholder Meetings 6.1 Elect HUANG Yung-Jen For For Management 6.2 Elect Joseph N.C. HUANG For For Management 6.3 Elect Jackson MAI For For Management 6.4 Elect CHEN Ron-Chu For For Management 6.5 Elect WU Chien-Li For For Management 6.6 Elect Magi CHEN For For Management 6.7 Elect CHEN Mao-Chin For For Management 6.8 Elect CHANG Jih-Yen For For Management 6.9 Elect HUANG Chun-Yao For For Management 6.10 Elect TSAI Ying-Hsin For For Management 6.11 Elect CHIU Hung-Chang For For Management 6.12 Elect HSIAO Ruey-Lin For For Management 7 Non-compete Restriction for Directors For Against Management -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL S.A. Ticker: Security ID: BRENBRACNOR2 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capital Expenditure Budget For For Management 4 Board Size For For Management 5 Remuneration Policy For For Management 6 Request Establishment of Supervisory Abstain Management Council Undetermined 7 Request Cumulative Voting For Management Undetermined 8 Request Separate Election for Board Abstain Management Member(s) Undetermined 9 Election of Directors For For Management 10 Approve Recasting of Votes for Amended Against Management Slate Undetermined 11 Proportional Allocation of Cumulative For Against Management Votes 12.1 Allocate Cumulative Votes to Antonio For Abstain Management Luis Guerra Nunes Mexia 12.2 Allocate Cumulative Votes to Miguel For Abstain Management Nuno Simoes Nunes Ferreira Setas 12.3 Allocate Cumulative Votes to Miguel For Abstain Management Stilwell de Andrade 12.4 Allocate Cumulative Votes to Joao For Abstain Management Manuel Verissimo Marques da Cruz 12.5 Allocate Cumulative Votes to Pedro For For Management Sampaio Malan 12.6 Allocate Cumulative Votes to Francisco For For Management Carlos Coutinho Pitella 12.7 Allocate Cumulative Votes to Modesto For For Management Souza Barros Carvalhosa 12.8 Allocate Cumulative Votes to Juliana For For Management Rozenbaum Munemori -------------------------------------------------------------------------------- EDP - ENERGIAS DO BRASIL S.A. Ticker: Security ID: BRENBRACNOR2 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Capitalization of Reserves w/o Share For For Management Issuance; Amendment to Article 5 (Reconciliation of Share Capital) 2 Amendments to Articles (Novo Mercado For For Management Listing Regulations) 3 Consolidation of Articles For For Management 4 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- EQUATORIAL ENERGIA Ticker: Security ID: BREQTLACNOR0 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Corporate Purpose For For Management 2 Amendments to Article 3 (Corporate For For Management Purpose) 3 Consolidation of Articles For For Management 4 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO. LTD. Ticker: Security ID: TW0004904008 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Allocation of Dividends from Capital For For Management Reserve 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules: For For Management Shareholder Meetings 6 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION S.A. DE C.V. Ticker: Security ID: MXCFFU000001 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Presentation By The Technical Take No Management Committee Of The Reports That Are UndeterminedAction Referred To In Part Iv Of Article 28 Of The Securities Market Law II Presentation, Discussion And, If Take No Management Deemed Appropriate, Approval Of The UndeterminedAction Financial Statements Of The Trust For The Fiscal Year That Ended On December 31, 2019, And Allocation Of The Results During That Fiscal Year III Proposal, Discussion And, If Deemed Take No Management Appropriate, Resignation, Appointment UndeterminedAction And Or Ratification Of The Independent Members Of The Technical Committee, After The Classification, If Deemed Appropriate, Of Their Independence IV Proposal, Discussion And, If Deemed Take No Management Appropriate, Resignation, Appointment UndeterminedAction And Ratification Of The Members Of The Technical Committee And Of Their Respective Alternates, As Well As Of The Secretary Who Is Not A Member Of The Technical Committee V Proposal, Discussion And, If Deemed Take No Management Appropriate, Approval Of The UndeterminedAction Compensation That Is Appropriate For The Independent Members Of The Technical Committee VI If Deemed Appropriate, Designation Of Take No Management Special Delegates Of The Annual UndeterminedAction General Meeting Of Holders VII Drafting, Reading And Approval Of The Take No Management Minutes Of The Annual General Meeting UndeterminedAction Of Holders -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002892007 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Articles For For Management 5 Amendments to Procedural of Election For For Management of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002354008 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules for For For Management Shareholder Meetings 6.1 Elect Richard TSAI Ming-Hsing For For Management 6.2 Elect Daniel TSAI Ming-Chung For For Management 6.3 Elect Eric CHEN Sheng-Te For For Management 6.4 Elect Howard LIN Fu-Hsing For For Management 6.5 Elect Jerry HAN Wei-Ting For For Management 6.6 Elect Ben CHEN Po-Yao For For Management 6.7 Elect CHEN Chia-Chen For For Management 6.8 Elect YUAN Hsiu-Hui For For Management 6.9 Elect CHENG Jui-Cheng For For Management 6.10 Elect TANG Ming-Che For For Management 6.11 Elect CHEN Shin-Min For For Management 6.12 Elect Alan WANG Ming-Yang For For Management 6.13 Elect LI Shu-Hsing For For Management 6.14 Elect CHANG Jung-Feng For For Management 6.15 Elect Roy LI Chun For For Management 7 Release of Non-compete Restrictions For For Management for Richard M.Tsai 8 Release of Non-compete Restrictions For For Management for Daniel M.Tsai 9 Release of Non-compete Restrictions For For Management for Ming-Je Tang 10 Release of Non-compete Restrictions For For Management for Eric Chen 11 Release of Non-compete Restrictions For For Management for Jerry Harn 12 Release of Non-compete Restrictions For For Management for Ben Chen 13 Release of Non-compete Restrictions For For Management for Taipei City Government -------------------------------------------------------------------------------- GAZPROM Ticker: Security ID: US3682872078 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits For For Management 4 Dividends For For Management 5 Appointment of Auditor For For Management 7 Audit Commission Fees For For Management 8 Amendments to Articles For For Management 9 Amendments to Board Regulations For For Management 10 Amendments to Audit Commission For For Management Regulations 11.2 Elect Viktor A. Zubkov For Abstain Management 11.3 Elect Timur A. Kulibaev For Abstain Management 11.4 Elect Denis V. Manturov For Against Management 11.5 Elect Vitaly A. Markelov For Abstain Management 11.6 Elect Viktor G Martynov For Abstain Management 11.7 Elect Vladimir A. Mau For Abstain Management 11.9 Elect Alexander V. Novak For Abstain Management 11.10 Elect Dmitry N. Patrushev For Abstain Management 11.11 Elect Mikhail L. Sereda For Abstain Management 12.1 Elect Vadim K. Bikulov For Management Undetermined 12.2 Elect Alexander A. Gladkov For Management Undetermined 12.3 Elect Ilya I. Karpov Abstain Management Undetermined 12.4 Elect Margarita I. Mironova For Management Undetermined 12.5 Elect Karen I. Oganyan For Management Undetermined 12.6 Elect Dmitry A. Pashkovsky Abstain Management Undetermined 12.7 Elect Sergey R. Platonov Abstain Management Undetermined 12.8 Elect Tatyana V. Fisenko For Management Undetermined 12.9 Elect Pavel G. Shumov Abstain Management Undetermined -------------------------------------------------------------------------------- GRUMA S.A.B.DE C.V. Ticker: Security ID: MXP4948K1056 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Accounts and Reports For Against Management II Allocation of Profits/Dividends For For Management III Authority to Repurchase Shares For For Management IV Election of Directors; Fees For Against Management V Election of Chair of the Audit and For For Management Corporate Governance Committees VI Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- GRUMA S.A.B.DE C.V. Ticker: Security ID: MXP4948K1056 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Authority to Cancel Shares For For Management II Amendments to Articles For For Management III Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: HK0270001396 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.I Elect HOU Walin For Against Management 3.II Elect LIN Tiejun For For Management 3.III Elect TSANG Hon Nam For For Management 3.IV Elect ZHAO Chunxiao For For Management 3.V Elect Daniel Richard FUNG For For Management 3.VI Elect Moses CHENG Mo Chi For Against Management 3.VII Directors' Fees For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: Security ID: KR7086790003 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect YOON Sung Bock For For Management 3.2 Elect PARK Won Koo For For Management 3.3 Elect PAIK Tae Seung For For Management 3.4 Elect KIM Hong Jin For For Management 3.5 Elect YANG Dong Hoon For For Management 3.6 Elect HEO Yoon For For Management 3.7 Elect LEE Jung Won For For Management 4 Election of Independent Director to For For Management become Audit Committee Member: CHAH Eun Young 5.1 Election of Audit Committee Member: For For Management YOON Sung Bock 5.2 Election of Audit Committee Member: For For Management KIM Hong Jin 5.3 Election of Audit Committee Member: For For Management YANG Dong Hoon 6 Director's Fees For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING CO LTD Ticker: Security ID: ZAE000015228 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Authority to Issue Shares for Cash For For Management O.2 General Authority to Issue Shares For For Management O.3 Authorisation of Legal Formalities For For Management S.1 Authority to Issue Shares Pursuant to For For Management Scheme -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Ticker: Security ID: GRS260333000 Meeting Date: FEB 20, 2020 Meeting Type: Special Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Authority to Repurchase Shares For For Management 2. Authority to Reduce Share Capital For For Management 3. Announcements For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. Ticker: Security ID: GRS260333000 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Accounts and Reports; Allocation of For For Management Profits/Dividends 3. Ratification of Board and Auditor's For For Management Acts 4. Appointment of Auditor For For Management 5. Remuneration Policy For Against Management 6. Directors' Fees For For Management 7. Remuneration Report For For Management 8. D&O Insurance Policy For Against Management 10. Amendments to Articles For For Management 11.1. Elect Amanda Sisson For For Management 11.2. Election of Directors Unvoted Management Undetermined 11.3. Election of Directors Unvoted Management Undetermined 12.1. Election of Audit Committee Member For For Management (Amanda Sisson) 12.2. Election of Audit Committee Member Against Management Undetermined 12.3. Election of Audit Committee Member Against Management Undetermined -------------------------------------------------------------------------------- HENAN SHUANGHUI INVESTMENT DEVELOPMENT CO. LTD. Ticker: Security ID: CNE000000XM3 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 3 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 4 2019 Profit Distribution Plan For For Management 5 Appointment of Financial Auditor For For Management 6 Appointment of Internal Control Auditor For For Management 7 Acquisition of Equities in Six For For Management Companies 8 The Company's Eligibility for For For Management Non-public A-share Offering 9.1 Stock Type and Par Value For For Management 9.2 Issuing Method and Date For For Management 9.3 Issuing Targets and Subscription Method For For Management 9.4 Issue Price, Pricing Base Date and For For Management Pricing Principles 9.5 Issuing Volume For For Management 9.6 Lockup Period For For Management 9.7 Listing Place For For Management 9.8 Amount and Purpose of the Raised Funds For For Management 9.9 Arrangement for the Accumulated For For Management Retained Profits 9.10 The Valid Period of the Resolution on For For Management the Share Offering 10 Preplan for Non-public A-share Offering For For Management 11 Feasibility Analysis Report on the Use For For Management of Funds to Be Raised from the Non-public A-share Offering 12 Report on the Use of Previously Raised For For Management Funds 13 Authorization to the Board or Its For For Management Authorized Persons to Handle Matters Regarding the Non-public A-share Offering 14 Diluted Immediate Return After the For For Management Non-public A-share Offering, Filling Measures and Commitments of Relevant Parties 15 Shareholder Return Plan for the Next For For Management Three Years from 2020 to 2022 16 Special Self-examination Report on the For For Management Non-Public Issuance of Real Estate Business and Relevant Commitments -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: Security ID: TW0002542008 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules for For For Management Shareholder Meetings 6.1 Elect CHENG Chin-Tien For For Management 6.2 Elect CHENG Shiu-Hui For For Management 6.3 Elect CHENG Chih-Lung For For Management 6.4 Elect FAN Hua-Chun For For Management 6.5 Elect HUNG Hsi-Yao For For Management 6.6 Elect LI Wen-Cheng For For Management 6.7 Elect CHEN Ta-Chun For For Management 7 Release of Non-compete Restrictions For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY Ticker: Security ID: TW0002317005 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. Ticker: Security ID: TW0002880002 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: Y37467118 Meeting Date: APR 21, 2020 Meeting Type: Special Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WANG Hongjun For Against Management 1.2 Elect ZOU Libin For For Management 1.3 Elect LUO Qianyi For For Management 1.4 Elect MA Xiaoyan For For Management 1.5 Elect XIE Yiqun For For Management 1.6 Elect ZHANG Wei For For Management 1.7 Elect ZOU Xiulian For For Management 1.8 Elect LI Minji For For Management 1.9 Elect ZHANG Jianhua For For Management 1.10 Elect GUAN Wenjie For For Management 1.11 Elect WANG Yiping For For Management 1.12 Elect SONG Jiqing For For Management 1.13 Elect DING Yi For For Management 1.14 Elect GUO Qingwang For For Management 1.15 Elect ZHAO Hong For For Management 1.16 Elect GONG Zhiqinag For For Management 1.17 Elect LV Wendong For For Management 2.1 Elect HUA Shiguo For For Management 2.2 Elect DING Zhaohua For For Management 2.3 Elect LIN Xin For For Management 2.4 Elect WU Changqi For For Management 2.5 Elect MA Yuanju For For Management 2.6 Elect ZHU Xiaofang For For Management 2.7 Elect ZHAO Xijun For For Management 3 Amendments to Articles For For Management 4 Constitution of Allowance System for For For Management Directors 5 Constitution of Allowance System for For For Management Supervisors 6 Constitution of Equity Management For Against Management Measures -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW21 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 11 2019 Evaluation Report of the For For Management Supervisory Committee on the Performance of Supervisors -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW20 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 10 2019 EVALUATION REPORT OF THE For For Management SUPERVISORY COMMITTEE ON THE PERFORMANCE OF THE BOARD OF DIRECTORS AND ITS MEMBERS -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW19 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9.5 2020 Connected Transaction Quota with For For Management Related Parties -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW18 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9.4 2020 Connected Transaction Quota with For For Management Related Parties -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW17 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9.3 2020 Connected Transaction Quota with For For Management Related Parties -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW16 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9.2 2020 Connected Transaction Quota with For For Management Related Parties -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW15 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9.1 2020 Connected Transaction Quota with For For Management Related Parties -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW14 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Implementing Results of the Connected For For Management Transactions Management System and Report on the Connected Transactions in 2019 -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW13 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 ISSUANCE OF FINANCIAL BONDS AND For Against Management RELEVANT AUTHORIZATION -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW12 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6 APPOINTMENT OF 2020 AUDIT FIRM AND ITS For For Management AUDIT FEES -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW11 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 2020 FINANCIAL BUDGET REPORT For For Management -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW10 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 2019 Profit Distribution Plan For For Management -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW9 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 2019 ANNUAL ACCOUNTS For For Management -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW8 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE -------------------------------------------------------------------------------- HUAXIA BANK CO Ticker: Security ID: CNE000001FW7 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS -------------------------------------------------------------------------------- HYUNDAI MOBIS Ticker: Security ID: KR7012330007 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements For For Management 2 Allocation of Profits/Dividends For For Management 3.1.1 Elect Karl-Thomas Neumann For For Management 3.1.2 Elect CHANG Young Woo For For Management 3.2.1 Election of Executive Director: CHUNG For Against Management Eui Sun 4.1 Election of Audit Committee Member: For For Management Karl-Thomas Neumann 4.2 Election of Audit Committee Member: For For Management CHANG Young Woo 5 Directors' Fees For For Management -------------------------------------------------------------------------------- INFOSYS LTD Ticker: INFY Security ID: INE009A01021 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor O1 Accounts and Reports For For Management O2 Allocation of Profits/Dividends For For Management O3 Elect Salil S. Parekh For For Management S4 Elect Uri Levine For For Management -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V Ticker: Security ID: MX01IE060002 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Accounts and Reports For For Management II Report on Tax Compliance For For Management III Allocation of Profits/Dividends For Against Management IV Election of Directors; Verification of For For Management Directors' Independence Status V Election of Board Committee Members; For For Management Election of the Chair of Audit and Governance Committees VI Directors' Fees For Against Management VII Authority to Repurchase Shares For For Management VIII Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- ITAUSA INVESTIMENTOS ITAU SA, SAO PAULO Ticker: Security ID: BRITSAACNPR7 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Request Separate Election for Board Abstain Management Member(s) Undetermined 12 Elect Candidate(s) as Board Member(s) Abstain Management Presented by Preferred Shareholders Undetermined 13 Cumulate Preferred and Common Shares Abstain Management Undetermined 17 Elect Isaac Berensztejn as Supervisory For Management Council Member Presented by Preferred Undetermined Shareholders -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CNE1000003J5 Meeting Date: FEB 25, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Issue size For For Management 1.1.2 Par value and issue price For For Management 1.1.3 Issue method For For Management 1.1.4 Maturity and type of bonds For For Management 1.1.5 Coupon rate of bonds For For Management 1.1.6 Repayment of Principal and Interest of For For Management Bonds 1.1.7 Arrangements on placement to For For Management shareholders of the Company 1.1.8 Redemption or repurchase terms For For Management 1.1.9 Guarantee terms For For Management 1.110 Use of proceeds For For Management 1.111 Way of underwriting For For Management 1.112 Trading and exchange markets For For Management 1.113 Protection measures for repayment For For Management 1.114 Validity Period of Resolutions For For Management 1.115 Authorization in Relation to Issue of For For Management Corporate Bonds -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CNE1000003J5 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Loan Agreement with Wufeng Toll Bridge For For Management Company Limited 2 Loan Agreement with Changyi Company For For Management and Yichang Company 3 Merger by Absorption between Parent For For Management and Subsidiary 4 Elect CHEN Xiaoguang For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: CNE1000003J5 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' report For For Management 2 Supervisors' report For For Management 3 Accounts and Reports For For Management 4 Final Financial Report For For Management 5 2020 Financial Budget Report For For Management 6 Allocation of Profits/Dividends For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Authority to Issue Ultra-Short-Term For For Management Notes 9 Authority to Issue Medium-Term Notes For For Management 10 Use of Proceeds Raised from MT Notes For For Management for Wufengshan Toll Bridge Company 11 Use of Proceeds Raised from MT Notes For For Management for Yichang Company 12 Use of Proceeds Raised from MT Notes For For Management for Guangjing Xicheng Company 13 Amendments to Articles of Association For For Management 14 Amendments to Procedural Rules for For For Management General Meetings 15 Amendments to Procedural Rules for For Against Management Meetings of Board of Directors 16 Amendments to Procedural Rules for For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- JINKE PROPERTY GROUP CO LTD Ticker: Security ID: CNE000000073 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 ADDITIONAL GUARANTEE QUOTA FOR SOME For Against Management JOINT STOCK REAL ESTATE PROJECT COMPANIES 2 Use of Surplus Capital in Controlled For For Management Subsidiaries According to the Equities Ratio with Cooperative Parties -------------------------------------------------------------------------------- KAKAO CORP Ticker: Security ID: KR7035720002 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Article 2 For For Management 2.2 Article 10 For For Management 2.3 Article 26 For For Management 2.4 Article 27 For For Management 2.5 Article 30 For For Management 3.1 Elect Brian KIM Bum Soo as Executive For Against Management Director 3.2 Elect Mason YEO Min Soo as Executive For For Management Director 3.3 Elect Sean JOH Soo Yong as Executive For For Management Director 3.4 Elect CHO Kyu Jin as Independent For For Management Director 3.5 Elect YOON Seok as Independent Director For For Management 3.6 Elect CHOI Se Jeong as Independent For For Management Director 3.7 Elect PARK Sae Rom as Independent For For Management Director 4.1 Election of Audit Committee Member: For For Management CHO Kyu Jin 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management YOON SEOK 4.3 Election of Audit Committee Member: For For Management CHOI Se Jeong 5 Directors' Fees For For Management 6 Share Option Grant For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: Security ID: KR7105560007 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect HUR Yin For For Management 3.2 Elect Stuart B. Solomon For For Management 3.3 Elect SONU Suk Ho For For Management 3.4 Elect CHOI Myung Hee For For Management 3.5 Elect JEONG Kouwhan For For Management 3.6 Elect KWON Seon Joo For For Management 4 Election of Independent Director to For For Management Become Audit Committee Member: OH Gyutaeg 5.1 Election of Audit Committee Member: For For Management CHOI Myung Hee 5.2 Election of Audit Committee Member: For For Management JEONG Kouwhan 5.3 Election of Audit Committee Member: For For Management KIM Kyung Ho 6 Directors' Fees For For Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect JOO Woo Jeong For Against Management 3.2 Elect KIM Duk Joong For Against Management 3.3 Elect KIM Dong Won For Against Management 4 Election of Audit Committee Member: For Against Management KIM Duk Joong 5 Directors' Fees For For Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect SONG Ho Seong For Against Management -------------------------------------------------------------------------------- KOREA ZINC Ticker: Security ID: KR7010130003 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For Against Management Profits/Dividends 2.1 Elect CHOI Yoon Bum For Against Management 2.2 Elect JANG Hyung Jin For For Management 2.3 Elect SUNG Yong Rak For For Management 2.4 Elect LEE Jong Gwang For For Management 2.5 Elect KIM Do Hyun For For Management 3.1 Election of Audit Committee Member: For For Management LEE Jong Gwang 3.2 Election of Audit Committee Member: For For Management KIM Do Hyun 4 Director's Fees For For Management -------------------------------------------------------------------------------- KT CORPORATION Ticker: KT Security ID: KR7030200000 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Amendments to Articles For For Management 2. Election of Representative Director: For Abstain Management KU Hyeon Mo 3. Financial Statements and Allocation of For For Management Profits/Dividends 4.1 Elect PARK Yoon Young For For Management 4.2 Elect PARK Jong Ook For For Management 4.3 Elect KANG Chung Gu For For Management 4.4 Elect PARK Chan Hi For For Management 4.5 Elect YEO Eun Jung For For Management 4.6 Elect PYO Hyun Myung For For Management 5.1 Election of Audit Committee Member: For For Management SUNG Tae Yoon 5.2 Election of Audit Committee Member: For For Management YEO Eun Jung 5.3 Election of Audit Committee Member: For For Management KANG Chung Gu 6. Directors' Fees For For Management 7. Representative Director and CEO For For Management Contract 8. Amendments to Executive Officer For For Management Retirement Allowance Policy -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Procedural Rules for For For Management Election of Directors 4 Amendments to Procedural Rules for For For Management Shareholder Meetings -------------------------------------------------------------------------------- MALAYAN BANKING BHD Ticker: Security ID: MYL1155OO000 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohaiyani binti Shamsudin For For Management 2 Elect Hasnita binti Hashim For For Management 3 Elect Anthony Brent Elam For For Management 4 Elect Idris bin Kechot For Against Management 5 Elect Zulkiflee Abbas Abdul Hamid For For Management 6 Directors' Fees For For Management 7 Directors' Benefits For For Management 8 Appointment of Auditor and Authority For For Management to Set Fees 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Authority to Issue Shares under For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- MINING AND METALLURGICAL CO NORILSK NICKEL Ticker: Security ID: US55315J1025 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Financial Statements (Consolidated) For For Management 4 Allocation of Profits/Dividends For For Management 5.1 Elect Nikolay P. Abramov For For Management 5.2 Elect Sergey V. Barbashev Abstain Management Undetermined 5.3 Elect Sergey L. Batekhin Abstain Management Undetermined 5.4 Elect Alexey V. Bashkirov Abstain Management Undetermined 5.5 Elect Sergey B. Bratukhin For Abstain Management 5.6 Elect Sergey N. Volk For Abstain Management 5.7 Elect Marianna A. Zakharova Abstain Management Undetermined 5.8 Elect Roger Munnings For For Management 5.9 Elect Gareth Penny For Abstain Management 5.10 Elect Maxim V. Poletayev For Abstain Management 5.11 Elect Vyacheslav Solomin Abstain Management Undetermined 5.12 Elect Evgeny A. Schwartz For For Management 5.13 Elect Robert W. Edwards For Abstain Management 6.1 Elect Alexey S. Dzybalov For For Management 6.2 Elect Anna V. Masalova For For Management 6.3 Elect Georgiy E. Svanidze For For Management 6.4 Elect Vladimir N. Shilkov For For Management 6.5 Elect Elena A. Yanevich For For Management 7 Appointment of Auditor (RAS) For Against Management 8 Appointment of Auditor (IFRS) For Against Management 9 Directors' Fees For Against Management 10 Audit Commission Fees For For Management 11 Indemnification of Directors/Officers For Against Management 12 D&O Insurance For Against Management -------------------------------------------------------------------------------- MISC BHD Ticker: Security ID: MYL3816OO005 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sekhar Krishnan For For Management 2 Elect Liza binti Mustapha For Against Management 3 Elect Mohd Yusri bin Mohamed Yusof For Against Management 4 Directors' Fees and Benefits for FY2020 For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- NOVATEK JSC Ticker: Security ID: US6698881090 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports; Allocation of For For Management Profits 1.2 Dividends For For Management 2.2 Elect Arnaud Le Foll For Abstain Management 2.3 Elect Michael Borrell For Abstain Management 2.4 Elect Robert Castaigne For For Management 2.5 Elect Tatyana A. Mitrova For For Management 2.6 Elect Leonid V. Mikhelson For Abstain Management 2.7 Elect Alexander Y. Natalenko For Abstain Management 2.8 Elect Viktor P. Orlov For For Management 3.1 Elect Olga V. Belyaeva For For Management 3.2 Elect Anna V. Merzlyakova For For Management 3.3 Elect Igor A. Ryaskov For For Management 3.4 Elect Nikolay K. Shulikin For For Management 4 Appointment of Auditor For Against Management -------------------------------------------------------------------------------- PAO SEVERSTAL. Ticker: Security ID: US8181503025 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexey A. Mordashov For Abstain Management 1.2 Elect Alexander A. Shevelev For Abstain Management 1.3 Elect Alexey G. Kulichenko For Abstain Management 1.4 Elect Andrey A. Mitukov For Abstain Management 1.5 Elect Agnes A. Ritter For Abstain Management 1.6 Elect Philip J. Dayer For For Management 1.7 Elect Alun D. Bowen For For Management 1.8 Elect Sakari V. Tamminen For For Management 1.9 Elect Vladimir A. Mau For For Management 1.10 Elect Alexander A. Auzan For Abstain Management 2 Allocation of Profits/Dividends For For Management (FY2019) 3 Interim Dividend (1Q2020) For For Management 4 Appointment of Auditor For Against Management -------------------------------------------------------------------------------- PEGATRON CORPORATION Ticker: Security ID: TW0004938006 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Employee Restricted Shares Plan For For Management -------------------------------------------------------------------------------- PJSC LUKOIL Ticker: Security ID: US69343P1057 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2.1 Elect Vagit Y. Alekperov For Abstain Management 2.2 Elect Victor V. Blazheev For Abstain Management 2.3 Elect Toby T. Gati For For Management 2.4 Elect Ravil U. Maganov For Abstain Management 2.5 Elect Roger Munnings For For Management 2.6 Elect Nikolai M. Nikolaev For Abstain Management 2.7 Elect Pavel Teplukhin For For Management 2.8 Elect Leonid A. Fedun For Abstain Management 2.9 Elect Lyubov N. Khoba For Abstain Management 2.10 Elect Sergei D. Shatalov For For Management 2.11 Elect Wolfgang Schussel For For Management 3.1 Directors' Fees (FY2019) For For Management 3.2 Directors' Fees (FY2020) For For Management 4 Appointment of Auditor For For Management 5 D&O Insurance For Against Management -------------------------------------------------------------------------------- PJSC TATNEFT Ticker: Security ID: US8766292051 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Financial Statements For For Management 3 Allocation of Profits/Dividends For For Management 4.1 Elect Fanil A. Agliullin For Abstain Management 4.2 Elect Radik R. Gaizatullin For Abstain Management 4.3 Elect Laszlo Gerecs For For Management 4.4 Elect Larisa Y. Glukhova For Abstain Management 4.5 Elect Yuri L. Levin For Abstain Management 4.6 Elect Nail U. Maganov For Abstain Management 4.7 Elect Rafail S. Nurmukhametov For Abstain Management 4.8 Elect Rinat K. Sabirov For Abstain Management 4.9 Elect Valery Y. Sorokin For Abstain Management 4.10 Elect Nurislam Z. Subayev For Abstain Management 4.11 Elect Shafagat F. Takhautdinov For Abstain Management 4.12 Elect Rustam K. Khalimov For Abstain Management 4.13 Elect Rais S. Khisamov For Abstain Management 4.14 Elect Rene F. Steiner For Abstain Management 5.1 Elect Ksenia G. Borzunova For For Management 5.2 Elect Azat D. Galeyev For For Management 5.3 Elect Guzel R. Gilfanova For For Management 5.4 Elect Salavat G. Zalyaev For For Management 5.5 Elect Venera G. Kuzmina For For Management 5.6 Elect Liliya R. Rakhimzyanova For For Management 5.7 Elect Nazilya R. Farkhutdinova For For Management 5.8 Elect Ravil A. Sharifullin For For Management 6 Appointment of Auditor For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA Ticker: Security ID: CNE1000029W3 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 2020 Asset Investment Budget For For Management 6 Appointment of PRC and International For For Management Auditors and Authority to Set Fees 7 Remuneration Plan for INEDs For For Management 8 Remuneration Plan for External For For Management Supervisors 9 2020 External Donations Limit For For Management 10 Authority to Issue Domestic and/or H For Against Management Shares w/o Preemptive Rights 11 Authority to Issue Write Down Updated For For Management Capital Bond -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: Security ID: TW0006239007 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 4.1 Elect TSAI Du-Kung For For Management 4.2 Elect HUNG Jia-Yu For For Management 4.3 Elect LEU Jhao-Siang For For Management 4.4 Elect KOGUCHI Shigeo For For Management 4.5 Elect WU Dephne For For Management 4.6 Elect HSIEH Boris For For Management 4.7 Elect HARA Kenjiro For For Management 4.8 Elect CHENG Wan-Lai For Against Management 4.9 Elect LEE Pei-Ing For For Management 4.10 Elect CHANG Morgan For For Management 4.11 Elect CHEN Jui-Tsung For Against Management 5 Non-compete Restriction for Directors For For Management -------------------------------------------------------------------------------- PUBLIC JOINT STOCK COMPANY POLYUS. Ticker: Security ID: US73181M1172 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Placement For For Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. Ticker: Security ID: BRQUALACNOR6 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Divestiture (QSaude Operadora de For For Management Planos de Saude Ltda) II Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. Ticker: Security ID: BRQUALACNOR6 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Board Size For For Management 4 Request Cumulative Voting For Management Undetermined 5 Election of Directors For Against Management 6 Approve Recasting of Votes for Amended Against Management Slate Undetermined 7 Proportional Allocation of Cumulative For Management Votes Undetermined 8.1 Allocate Cumulative Votes to Wilson Against Management Olivieri Undetermined 8.2 Allocate Cumulative Votes to Murilo For Management Ramos Neto Undetermined 8.3 Allocate Cumulative Votes to Roberto For Management Martins de Souza Undetermined 8.4 Allocate Cumulative Votes to Arthur For Management Farme de D'Amoedo Neto Undetermined 8.5 Allocate Cumulative Votes to Heraclito Against Management de Brito Gomes Junior Undetermined 8.6 Allocate Cumulative Votes to Mauro Against Management Teixeira Sampaio Undetermined 8.7 Allocate Cumulative Votes to Otavio de Against Management Garcia Lazcano Undetermined 9 Request Separate Election for Board Abstain Management Member Undetermined 10 Remuneration Policy For Against Management 11 Request Establishment of Supervisory For Management Council Undetermined 12 Election of Supervisory Council For For Management 13 Approve Recasting of Votes for Amended Against Management Supervisory Council Slate Undetermined 14 Supervisory Council Fees For For Management 15 Instructions if Meeting is Held on Against Management Second Call Undetermined -------------------------------------------------------------------------------- QUANTA COMPUTER Ticker: Security ID: TW0002382009 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP Ticker: Security ID: TW0006176001 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: Security ID: BRRADLACNOR0 Meeting Date: APR 08, 2020 Meeting Type: Special Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 (Corporate Purpose) For For Management 2 Amend Articles 7 and 8 (Board of For For Management Directors) 3 Amend Articles 10, 11 and 12 For For Management (Management Board) 4 Amend Article 14 (Legal Representation) For For Management 5 Consolidation of Articles For For Management 6 Instructions if Meeting is Held on Against Management Second Call Undetermined 7 Amend Article 1 (Branches, Offices, For For Management Warehouses, Representations and Other Establishments) -------------------------------------------------------------------------------- RAIA DROGASIL S.A. Ticker: Security ID: BRRADLACNOR0 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Remuneration Policy For For Management 4 Request Establishment of Supervisory For Management Council Undetermined 5.1 Elect Gilberto Lerio For Abstain Management 5.2 Elect Fernando Carvalho Braga For Abstain Management 5.3 Elect Mario Antonio Luiz Correa For Abstain Management 6.1 Elect Felipe Elias Ribeiro David Abstain Management Undetermined 6.2 Elect Robert Juenemann For Management Undetermined 7 Supervisory Council Fees For For Management 8 Instructions if Meeting is Held on Against Management Second Call Undetermined -------------------------------------------------------------------------------- REDEFINE PROPERTIES LIMITED Ticker: Security ID: ZAE000190252 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Elect Sipho M. Pityana For For Management O.2 Elect Dhanasagree (Daisy) Naidoo For Against Management O.3 Re-elect Leon C. Kok For For Management O.4 Re-elect Bridgitte Mathews For For Management O.5.1 Election of Audit Committee Chair For Against Management (Dhanasagree (Daisy) Naidoo) O.5.2 Election of Audit Committee Member For For Management (Bridgitte Matthews) O.5.3 Election of Audit Committee Member For For Management (Lesego Sennelo) O.6 Appointment of Auditor For For Management O.7 General Authority to Issue Shares For For Management O.8 Authority to Issue Shares for Cash For For Management O.9 Authority to Issue Shares Pursuant to For For Management the Reinvestment Option NB.10 Approve Remuneration Policy For For Management NB.11 Approve Remuneration Implementation For For Management Report O.12 Authorisation of Legal Formalities For For Management S.1 Amendments to Memorandum of Association For For Management S.2.1 Approve Directors' Fees (Chair) For For Management S.2.2 Approve Directors' Fees (Lead For For Management Independent Director) S.2.3 Approve Directors' Fees (NED) For For Management S.2.4 Approve Directors' Fees (Audit For For Management Committee Chair) S.2.5 Approve Directors' Fees (Audit For For Management Committee Member) S.2.6 Approve Directors' Fees (Risk, For For Management Compliance and Technology Committee Chair) S.2.7 Approve Directors' Fees (Risk, For For Management Compliance and Technology Committee Member) S.2.8 Approve Directors' Fees (Remuneration For For Management Committee Chair) S.2.9 Approve Directors' Fees (Remuneration For For Management Committee Member) S.210 Approve Directors' Fees (Nomination For For Management and Governance Committee Chair) S.211 Approve Directors' Fees (Nomination For For Management and Governance Committee Member) S.212 Approve Directors' Fees (Social, For For Management Ethics and Transformation Committee Chair) S.213 Approve Directors' Fees (Social, For For Management Ethics and Transformation Committee Member) S.214 Approve Directors' Fees (Investment For For Management Committee Chair) S.215 Approve Directors' Fees (Investment For For Management Committee Member) S.3 Approve Financial Assistance (Section For For Management 44) S.4 Approve Financial Assistance (Section For For Management 45) S.5 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS Ticker: Security ID: KR7005930003 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2.1 Elect HAN Jong Hee For For Management 2.2 Elect CHOI Yoon Ho For For Management 3 Director's Fees For For Management -------------------------------------------------------------------------------- SAUDI AIRLINES CATERING COMPANY Ticker: Security ID: SA1330R2TQ16 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Financial Statements For For Management 3 Auditor's Report For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Authority to Pay Interim Dividends For For Management 8 Directors' Fees For For Management 9 Elect Fadi Majdalani For For Management 10 Related Party Transactions (Newrest For For Management Group Holding Co. 1) 11 Related Party Transactions (Newrest For For Management Group Holding Co. 2) 12 Related Party Transactions For For Management (Abdulmohsen Al Hokair Holding Co.) 13 Related Party Transactions (Gulfwest For For Management Company Ltd) 14 Related Party Transactions (Emaar The For For Management Economic City Co. 1) 15 Related Party Transactions (Emaar The For For Management Economic City Co. 2) 16 Amendments to Article 31 For For Management 17 Amendments to Article 51 For For Management 18 Amendments to Article 58 For For Management -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: MHY756381098 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Holding Company Reorganization For For Management 2. Bundled Article Amendments For For Management 3. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO LTD. Ticker: Security ID: CNE100002FV6 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF INDEPENDENT For For Management DIRECTORS 3 Accounts and Reports For For Management 4 2020 Financial Budget For For Management 5 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 6 2019 Profit Distribution Plan For For Management 7 2020 REAPPOINTMENT OF AUDIT FIRM For For Management 8 Actual Amount of 2019 Continuing For For Management Connected Transactions and 2020 Estimated Continuing Connected Transactions 9 2019 SPECIAL REPORT ON THE DEPOSIT AND For For Management USE OF RAISED FUNDS 10 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 11 2020 ESTIMATED ADDITIONAL FINANCING For For Management QUOTA AND GUARANTEE QUOTA FOR THE COMPANY AND CONTROLLED SUBSIDIARIES 12 Amendments to the Company's Articles For For Management of Association -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO LTD. Ticker: Security ID: CNE100002GM3 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Directors' Report For For Management 2 Supervisors' Report For For Management 3 2019 Annual Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 2020 Business Plan and Financial Budget For Against Management 7 Service Framework Agreement For For Management 8 2020 Related Party Transactions For For Management 9 Appointment of Auditor For For Management 10 Report on the Use of Raised Funds For For Management 11 Authority to Give Guarantees For For Management 12 Liability Insurance For Against Management 13 Independent Directors' Report For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD. Ticker: Security ID: CNE100000171 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Agreements For For Management 2 Authorization of Legal Formalities For For Management 3 Approval of Board Actions For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: BMG8086V1467 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2.I Allocation of Final Dividend For For Management 2.II Allocation of Special Dividend For For Management 3.I Elect LI Hai Tao For For Management 3.II Elect HU Wei For Against Management 3.III Elect LIU Xiao Dong For For Management 3.IV Elect NIP Yun Wing For Against Management 3.V Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Repurchase Shares For For Management 6 Authority to Issue Shares w/o For Against Management Preemptive Rights 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: KR7055550008 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Financial Statements and Allocation of For For Management Profits/Dividends 2 Amendments to Articles For For Management 3.1 Elect CHO Yong Byoung For Abstain Management 3.2 Elect Philippe Avril For For Management 3.3 Elect PARK Ansoon For For Management 3.4 Elect PARK Cheul For For Management 3.5 Elect YOON Jae Won For For Management 3.6 Elect JIN Hyun Duk For For Management 3.7 Elect CHOI Kyong Rok For For Management 3.8 Elect Yuki Hirakawa For For Management 4.1 Election of Audit Committee Member: For For Management YOON Jae Won 4.2 Election of Audit Committee Member: For For Management LEE Yoon Jae 5 Directors' Fees For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: TW0002890001 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.1 Elect CHEN Ssu-Kuan For For Management 3.2 Elect CHU Shih-Ting For For Management 3.3 Elect TSAO Wei-Shih For For Management 3.4 Elect YEH Chi-Hsin For For Management 3.5 Elect SCHIVE Chi For For Management 3.6 Elect James SHEU Jianji For For Management 3.7 Elect PAN Wei-Ta For For Management 4 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- SK TELECOM CO LTD Ticker: SKM Security ID: KR7017670001 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Financial Statements and Allocation of For Against Management Profits/Dividends 2. Amendments to Articles For For Management 3.1 Share Option Plan (Executive director) For For Management 3.2 Share Option Plan (Executive officer) For For Management 4.1 Elect PARK Jung Ho For For Management 4.2 Elect CHO Dae Sik For For Management 4.3 Elect KIM Yong Hak For For Management 4.4 Elect KIM Jun Mo For For Management 4.5 Elect AHN Jung Ho For For Management 5.1 Election of Audit Committee Member: For For Management KIM Yong Hak 5.2 Election of Audit Committee Member: For For Management AHN Jung Ho 6. Directors' Fees For For Management 7. Amendments to Executive Office For For Management Retirement Allowance Policy -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION Ticker: Security ID: TW0002347002 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Amendments to Procedural For For Management Rules:Endorsements and Guarantees 5 Amendments to Procedural Rules:Capital For For Management Loans 6 Amendments to Procedural Rules: For For Management Shareholder Meetings -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO Ticker: Security ID: TW0002887007 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Procedural For For Management Rules-Shareholder Meetings -------------------------------------------------------------------------------- TAIWAN CEMENT Ticker: Security ID: TW0001101004 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For Against Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules: For For Management Acquisition and Disposal of Assets -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FHC Ticker: Security ID: TW0005880009 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules: For For Management Election of Directors 6 Amendments to Procedural Rules: For For Management Shareholder Meetings 7.1 Elect LIN Hsuan-Chu For For Management 7.2 Elect SHAY Arthur For For Management 7.3 Elect CHANG MING-CHU For For Management 7.4 Elect LIN HAN-CHI For For Management 7.5 Elect CHEN Tzu-Chun Against Unvoted Management 7.6 Elect of Non-nominated Director For Against Management 7.7 Elect of Non-nominated Director For Against Management 7.8 Elect of Non-nominated Director For Against Management 7.9 Elect of Non-nominated Director For Against Management 7.10 Elect of Non-nominated Director For Against Management 7.11 Elect of Non-nominated Director For Against Management 7.12 Elect of Non-nominated Director For Against Management 7.13 Elect of Non-nominated Director For Against Management 7.14 Elect of Non-nominated Director For Against Management 7.15 Elect of Non-nominated Director For Against Management 7.16 Elect of Non-nominated Director For Against Management 8 Non-compete Restrictions for Directors For Against Management -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO Ticker: Security ID: TW0001722007 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles [Bundled] For For Management 4 Amendments to Procedural For For Management Rules-Shareholder Meetings 5 Non-compete Restrictions for Directors For For Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: Security ID: TW0003045001 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Allocation of Profits from Capital For For Management Reserve 4 Amendments to Articles For For Management 5 Amendments to Procedural Rules: For For Management Shareholder Meetings 6 Amendments to Procedural Rules: For For Management Election of Directors 7.1 Elect Daniel M TSAI For Abstain Management 7.2 Elect Richard M TSAI For Abstain Management 7.3 Elect Chris TSAI For Against Management 7.4 Elect Jamie LIN For Abstain Management 7.5 Elect SUNG Hsueh-Jen as Independent For For Management Director 7.6 Elect CHUNG Char-Dir as Independent For For Management Director 7.7 Elect LU Hsi-Peng as Independent For For Management Director 7.8 Elect TAN Tong-Hai as Independent For For Management Director 7.9 Elect Drina YUE as Independent Director For For Management 8 Non-compete Restrictions for Daniel M For For Management TSAI 9 Non-compete Restrictions for Richard M For For Management TSAI 10 Non-compete Restrictions for SUNG For For Management Hsueh-Jen 11 Non-compete Restrictions for LU For For Management Hsi-Peng 12 Non-compete Restrictions for TAN For For Management Tong-Hai 13 Non-compete Restrictions for Directors For For Management 14 Non-compete Restrictions for Chris TSAI For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING Ticker: Security ID: TW0002330008 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Amendments to Procedural Rules-Capital For For Management Loans 3.1 Elect Yancey Hai For For Management -------------------------------------------------------------------------------- TELEKOMUNIKASI Ticker: Security ID: ID1000129000 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Annual Report For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Directors' and Commissioners' Fees For Against Management 5 Appointment of Auditor and Authority For Against Management to Set Fees 6 Election of Directors and/or For Against Management Commissioners -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC COMPANY LTD Ticker: Security ID: TH0902010014 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Meeting Minutes For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5.1.I Elect Kanung Luchai For For Management 5.1II Elect Pornchai Matangkasombut For For Management 51III Elect Choo-Chat Kambhu Na Ayudhya For For Management 5.1IV Elect Vivat Tejapaibul For For Management 5.1.V Elect Panote Sirivadhanabhakdi For Against Management 5.2 Elect Timothy CHIA Chee Ming For Against Management 5.3 Authorization of Legal Formalities For For Management 6 Directors' Fees For For Management 7 Appointment of Auditor and Authority For For Management to Set Fees 8 Liability Insurance For Against Management 9 Related Party Transactions For For Management 10 Amendments to Articles For For Management 11 Approval of the Thai Beer Restructuring For For Management 12 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI A.S. Ticker: Security ID: TRATOASO91H3 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening; Election of Presiding Chair For For Management 2 Directors' Report For For Management 3 Presentation of Auditors' Report For For Management 4 Financial Statements For For Management 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Election of Directors; Board Size; For For Management Board Term Length 8 Compensation Policy For For Management 9 Directors' Fees For For Management 10 Appointment of Auditor For For Management 11 Charitable Donations For Against Management 12 Presentation of Report on Guarantees For For Management 13 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 14 Wishes For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. Ticker: Security ID: BRTAEECDAM10 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Rialma Transaction For For Management -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA S.A. Ticker: Security ID: BRTAEECDAM10 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Request Cumulative Voting For Management Undetermined 4.1 Elect Bernardo Vargas Gibsone For For Management 4.2 Elect Cesar Augusto Ramirez Rojas For For Management 4.3 Elect Fernando Augusto Rojas Pinto For Against Management 4.4 Elect Fernando Bunker Gentil For For Management 4.5 Elect Hermes Jorge Chipp For For Management 4.6 Elect Celso Maia de Barros For For Management 4.7 Elect Daniel Faria Costa For For Management 4.8 Elect Paulo Mota Henriques For For Management 4.9 Elect Jose Joao Abdalla Filho For For Management 4.10 Elect Francois Moreau For For Management 4.11 Elect Reynaldo Passanezi Filho For Against Management 4.12 Elect Rafael Falcao Noda For For Management 4.13 Elect Luis Augusto Barcelos Barbosa For For Management 5 Proportional Allocation of Cumulative For Management Votes Undetermined 6.1 Allocate Cumulative Votes to Bernardo Against Management Vargas Gibsone Undetermined 6.2 Allocate Cumulative Votes to Cesar Against Management Augusto Ramirez Rojas Undetermined 6.3 Allocate Cumulative Votes to Fernando Against Management Augusto Rojas Pinto Undetermined 6.4 Allocate Cumulative Votes to Fernando Against Management Bunker Gentil Undetermined 6.5 Allocate Cumulative Votes to Hermes For Management Jorge Chipp Undetermined 6.6 Allocate Cumulative Votes to Celso For Management Maia de Barros Undetermined 6.7 Allocate Cumulative Votes to Daniel Against Management Faria Costa Undetermined 6.8 Allocate Cumulative Votes to Paulo Against Management Mota Henriques Undetermined 6.9 Allocate Cumulative Votes to Jose Joao Against Management Abdalla Filho Undetermined 6.10 Allocate Cumulative Votes to Francois For Management Moreau Undetermined 6.11 Allocate Cumulative Votes to Reynaldo Against Management Passanezi Filho Undetermined 6.12 Allocate Cumulative Votes to Rafael Against Management Falcao Noda Undetermined 6.13 Allocate Cumulative Votes to Luis For Management Augusto Barcelos Barbosa Undetermined 7 Supervisory Council Board Size For For Management 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho 8.2 Elect Custodio Antonio de Mattos For Abstain Management 8.3 Elect Julia Figueiredo Goytacaz For Abstain Management Sant'Anna 9.1 Elect Marcello Joaquim Pacheco For Management Undetermined 9.2 Elect Rodrigo de Mesquita Pereira Abstain Management Undetermined 10.1 Elect Murici dos Santos For Management Undetermined 10.2 Elect Luciano Luiz Barsi Abstain Management Undetermined 11 Remuneration Policy For Against Management 12 Supervisory Council Fees For For Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON A.S. Ticker: Security ID: TRETTLK00013 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening; Election of Presiding Chair For For Management 2 Minutes For For Management 3 Presentation of Directors' Report For For Management 4 Presentation of Auditors' Report For For Management 5 Financial Statements For For Management 6 Ratification of Board Acts For For Management 7 Directors' Fees For For Management 8 Allocation of Profits/Dividends For For Management 9 Appointment of Auditor For Against Management 10 Presentation of Report on Charitable For For Management Donations 11 Presentation of Report on Guarantees For For Management 12 Presentation of Report on Material For For Management Company Updates 13 Presentation of Report on Competing For For Management Activities 14 Presentation of Compensation Policy For For Management 15 Authority to Make Acquisitions For For Management 16 Authority to Establish Special Purpose For For Management Entities 17 Authority to Carry out Competing For Against Management Activities or Related Party Transactions 18 Wishes and Closing For For Management -------------------------------------------------------------------------------- UNITED MICRO ELECTRONICS Ticker: Security ID: TW0002303005 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Employee Equity Incentive Plan For For Management 4 Amendments to Articles [Bundled] For For Management 5 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- WAL-MART DE MEXICO S A B DE C V Ticker: Security ID: MX01WA000038 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.A Report of the Audit and Corporate For Against Management Governance Committee 1.B Report of the CEO For Against Management 1.C Report of the Board on CEO's Report For Against Management 1.D Report of the Board of Directors For Against Management 1.E Report on Tax Compliance For Against Management 2 Consolidated Financial Statements For Against Management 3 Allocation of Profits/Dividends For For Management 4 Report on Employees' Share Plan For For Management 5 Authority to Repurchase Shares For For Management 6.A.1 Elect Enrique Ostale Cambiaso For For Management 6.A.2 Elect Richard Mayfield For For Management 6.A.3 Elect Christopher Nicholas For For Management 6.A.4 Elect Guilherme Loureiro For For Management 6.A.5 Elect Lori Flees For For Management 6.A.6 Elect Kirsten Evans For For Management 6.A.7 Elect Adolfo Cerezo For For Management 6.A.8 Elect Blanca Trevino de Vega For For Management 6.A.9 Elect Roberto Newell Garcia For For Management 6A.10 Elect Ernesto Cervera Gomez For For Management 6A.11 Elect Eric Perez-Grovas Arechiga For For Management 6.B.1 Elect Adolfo Cerezo as Audit and For For Management Corporate Governance Committee's Chair 6.B.2 Ratification of Board and Officers Acts For Against Management 6.B.3 Discharge from Liability for Board For Against Management Directors and Officers 6.C.1 Board Chair's Fees For For Management 6.C.2 Directors' Fees For For Management 6.C.3 Audit and Corporate Governance For For Management Committee Chair Fees 6.C.4 Audit and Corporate Governance For For Management Committee Member Fees 7 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S A B DE C V Ticker: Security ID: MX01WA000038 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor I Approve Board's Report on Mergers For Against Management II Approve Balance Sheet For Against Management III Merger by Absorption (Holding de For Against Management Restaurantes y Servicios, S. de R.L. de C.V.) IV Merger by Absorption (Tiendas For Against Management Wal-Mart, S. de R.L. de C.V.) V Minutes; Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: BRWEGEACNOR0 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Articles For For Management 2 Consolidation of Articles For For Management -------------------------------------------------------------------------------- WEG S.A. Ticker: Security ID: BRWEGEACNOR0 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends; For For Management Capital Expenditure Budget 3 Ratify Dan Ioschpe's Independence For For Management Status 4 Ratify Miguel Normando Abdalla Saad's For For Management Independence Status 5 Request Separate Election for Board Abstain Management Members Undetermined 6 Request Cumulative Voting For Management Undetermined 7 Election of Directors For Against Management 8 Approve Recasting of Votes for Amended Against Management Slate Undetermined 9 Proportional Allocation of Cumulative For Management Votes Undetermined 10.1 Allocate Cumulative Votes to Dan For Management Ioschpe Undetermined 10.2 Allocate Cumulative Votes to Decio da Against Management Silva Undetermined 10.3 Allocate Cumulative Votes to Martin Against Management Werninghaus Undetermined 10.4 Allocate Cumulative Votes to Miguel For Management Normando Abdalla Saad Undetermined 10.5 Allocate Cumulative Votes to Nildemar Against Management Secches Undetermined 10.6 Allocate Cumulative Votes to Sergio Against Management Luiz Silva Schwartz Undetermined 10.7 Allocate Cumulative Votes to Siefried Against Management Kreutzfeld Undetermined 11 Remuneration policy For Against Management 12 Election of Supervisory Council For Abstain Management 13 Approve Recasting of Votes for Amended Against Management Supervisory Council Slate Undetermined 14 Elect Adelino Dias Pinho to the For Management Supervisory Council Presented by Undetermined Minority Shareholders 15 Supervisory Council Fees For For Management 16 Publication of Company Notices For For Management -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO LTD Ticker: Security ID: CNE0000002G5 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 2019 WORK REPORT OF THE BOARD OF For For Management DIRECTORS 2 2019 WORK REPORT OF THE SUPERVISORY For For Management COMMITTEE 3 2019 ANNUAL REPORT AND ITS SUMMARY For For Management 4 2019 ANNUAL ACCOUNTS For For Management 5 2019 Profit Distribution Plan For For Management 6 2020 APPOINTMENT OF FINANCIAL AUDIT For For Management FIRM 7 APPOINTMENT OF 2020 INTERNAL CONTROL For For Management AUDIT FIRM 8 2020 ESTIMATED TOTAL AMOUNT OF For For Management CONTINUING CONNECTED TRANSACTIONS 9 Amendments to the Rules of Procedure For For Management Governing Shareholders General Meetings 10 Amendments to the Online Voting System For Against Management at Shareholders General Meetings 11 Elect CHEN Ran For Against Management -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO LTD Ticker: Security ID: CNE0000002G5 Meeting Date: JUN 18, 2020 Meeting Type: Special Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect XU Yunfeng as Director For For Management -------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: TW0003231007 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 4 Employee Equity Incentive Plan For For Management 5 Amendments to Articles For For Management 6 Amendments to Procedural Rules: For For Management Shareholder Meetings -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Ticker: Security ID: CNE1000023R6 Meeting Date: MAR 06, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Part 2 Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO LTD Ticker: Security ID: CNE1000023R6 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Part 1 Amendments to Articles of For Against Management Association 2 Part 2 Amendments to Articles of For Against Management Association 3 Amendments to Procedural Rules of For Against Management Shareholder Meetings -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002885001 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Capitalization of Profits and Issuance For For Management of New Shares 4 Amendments to Articles [Bundled] For For Management 5 Amendments to Procedural For For Management Rules-Shareholder Meeting =============== Harbor Robeco Global Conservative Equities Fund ================ AGEAS SA/NV Ticker: Security ID: BE0974264930 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1.1 Amendments to Articles (Article 1) For For Management 2.1.2 Amendments to Articles (Article 2) For For Management 2.1.3 Amendments to Articles (Article 3) For For Management 2.1.4 Amendments to Articles (Article 6bis) For For Management 2.1.5 Amendments to Articles (Article 7) For For Management 2.1.6 Amendments to Articles (Article 9) For For Management 2.1.7 Amendments to Articles (Article 10) For For Management 2.1.8 Amendments to Articles (Article 11) For For Management 21.9 Amendments to Articles (Article 12) For For Management 21.10 Amendments to Articles (Article 13) For For Management 21.11 Amendments to Articles (Article 14) For For Management 21.12 Amendments to Articles (Article 15) For For Management 21.13 Amendments to Articles (Article 17) For For Management 21.14 Amendments to Articles (Article 18) For For Management 21.15 Amendments to Articles (Article 19) For For Management 21.16 Amendments to Articles (Article 20) For For Management 21.17 Amendments to Articles (Article 22) For For Management 21.18 Amendments to Articles (Article 23) For For Management 2.2 Cancellation of Shares For For Management 2.3.2 Increase in Authorised Capital For For Management 3 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: BE0974264930 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Accounts and Reports; Allocation of For For Management Profits 2.2.2 Allocation of Dividends For For Management 2.3.1 Ratification of Board Acts For For Management 2.3.2 Ratification of Auditor's Acts For For Management 3.1 Remuneration Report For For Management 3.2 Remuneration Policy For For Management 4.1 Elect Jane Murphy For For Management 4.2 Elect Lucrezia Reichlin For For Management 4.3 Elect Yvonne Lang Ketterer For For Management 4.4 Elect Richard David Jackson For For Management 4.5 Elect Antonio Cano For For Management 5.1.1 Amendments to Articles (Article 1) For For Management 5.1.2 Amendments to Articles (Article 2) For For Management 5.1.3 Amendments to Articles (Article 3) For For Management 5.1.4 Amendments to Articles (Article 6bis) For For Management 5.1.5 Amendments to Articles (Article 7) For For Management 5.1.6 Amendments to Articles (Article 9) For For Management 5.1.7 Amendments to Articles (Article 10) For For Management 5.1.8 Amendments to Articles (Article 11) For For Management 5.1.9 Amendments to Articles (Article 12) For For Management 5.110 Amendments to Articles (Article 13) For For Management 5.111 Amendments to Articles (Article 14) For For Management 5.112 Amendments to Articles (Article 15) For For Management 5.113 Amendments to Articles (Article 17) For For Management 5.114 Amendments to Articles (Article 18) For For Management 5.115 Amendments to Articles (Article 19) For For Management 5.116 Amendments to Articles (Article 20) For For Management 5.117 Amendments to Articles (Article 22) For For Management 5.118 Amendments to Articles (Article 23) For For Management 5.2 Cancellation of Shares For For Management 5.3.2 Increase in Authorised Capital For For Management 6 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: US0084921008 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Merrie Frankel For Withhold Management 1B. Elect Farris G. Kalil For For Management 1C. Elect Simon J. Leopold For For Management 1D. Elect William S. Rubenfaer For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Omnibus Incentive For For Management Plan -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES INC Ticker: AKAM Security ID: US00971T1016 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Peter Tom Killalea For For Management 1B. Elect F. Thomson Leighton For For Management 1C. Elect Jonathan F. Miller For For Management 1D. Elect Monte Ford For For Management 1E. Elect Madhu Ranganathan For For Management 1F. Elect Frederic V. Salerno For For Management 1G. Elect Bernardus Verwaayen For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: Security ID: DE0008404005 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For Take No Management Action 3 Ratification of Management Board Acts For Take No Management Action 4 Ratification of Supervisory Board Acts For Take No Management Action 5 Approval of Intra-Company Control For Take No Management Agreement with Allianz Africa Holding Action GmbH -------------------------------------------------------------------------------- ALLSTATE CORP (THE) Ticker: ALL Security ID: BRA1TTBDR003 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kermit R. Crawford For For Management 1B. Elect Michael L. Eskew For For Management 1C. Elect Margaret M. Keane For For Management 1D. Elect Siddharth N. Mehta For For Management 1E. Elect Jacques P. Perold For For Management 1F. Elect Andrea Redmond For For Management 1G. Elect Gregg M. Sherrill For For Management 1H. Elect Judith A. Sprieser For For Management 1I. Elect Perry M. Traquina For For Management 1J. Elect Thomas J. Wilson For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMDOCS LTD Ticker: DOX Security ID: GB0022569080 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Robert A. Minicucci For For Management 1B. Elect Adrian Gardner For For Management 1C. Elect James S. Kahan For Against Management 1D. Elect Rafael de la Vega For For Management 1E. Elect Giora Yaron For For Management 1F. Elect Eli Gelman For For Management 1G. Elect Richard T.C. LeFave For For Management 1H. Elect John A. MacDonald For For Management 1I. Elect Shuky Sheffer For For Management 1J. Elect Yvette Kanouff For For Management 2. Amendment to the 1998 Stock Option and For For Management Incentive Plan 3. Increase Quarterly Dividend For For Management 4. Accounts and Reports For For Management 5. Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: US0255372007 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Nicholas K. Akins For For Management 1B. Elect David J. Anderson For For Management 1C. Elect J. Barnie Beasley, Jr. For For Management 1D. Elect Ralph D. Crosby, Jr. For For Management 1E. Elect Art A. Garcia For For Management 1F. Elect Linda A. Goodspeed For For Management 1G. Elect Thomas E. Hoaglin For For Management 1H. Elect Sandra Beach Lin For For Management 1I. Elect Margaret M. McCarthy For For Management 1J. Elect Richard C. Notebaert For For Management 1K. Elect Stephen S. Rasmussen For For Management 1L. Elect Oliver G. Richard, III For For Management 1M. Elect Sara Martinez Tucker For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: US03071H1005 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael J. Brown For For Management 1B. Elect G. Janelle Frost For For Management 1C. Elect Sean M. Traynor For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: US0311622098 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Wanda M. Austin For For Management 1B. Elect Robert A. Bradway For For Management 1C. Elect Brian J. Druker For For Management 1D. Elect Robert A. Eckert For For Management 1E. Elect Greg C. Garland For Against Management 1F. Elect Fred Hassan For For Management 1G. Elect Charles M. Holley, Jr. For For Management 1H. Elect Tyler Jacks For For Management 1I. Elect Ellen J. Kullman For For Management 1J. Elect Ronald D. Sugar For For Management 1K. Elect R. Sanders Williams For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: US0378331005 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James A. Bell For For Management 1B. Elect Timothy D. Cook For For Management 1C. Elect Albert A. Gore For For Management 1D. Elect Andrea Jung For For Management 1E. Elect Arthur D. Levinson For For Management 1F. Elect Ronald D. Sugar For For Management 1G. Elect Susan L. Wagner For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 5. Shareholder Proposal Regarding Linking Against For Shareholder Executive Pay to Sustainability 6. Shareholder Proposal Regarding Freedom Against For Shareholder of Expression and Access to Information -------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Ticker: APAM Security ID: US04316A1088 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Matthew R. Barger For Withhold Management 1B. Elect Eric R. Colson For For Management 1C. Elect Tench Coxe For For Management 1D. Elect Stephanie G. DiMarco For For Management 1E. Elect Jeffrey A. Joerres For For Management 1F. Elect Andrew A. Ziegler For For Management 2. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP INC Ticker: ABG Security ID: US0434361046 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Thomas J. Reddin For For Management 1B. Elect Joel Alsfine For For Management 1C. Elect Thomas C. DeLoach, Jr. For For Management 1D. Elect David W. Hult For For Management 1E. Elect Juanita T. James For For Management 1F. Elect Philip F. Maritz For For Management 1G. Elect Maureen F. Morrison For For Management 1H. Elect Bridget M. Ryan-Berman For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: BMG0585R1060 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Francisco L. Borges For Against Management 1B Elect G. Lawrence Buhl For For Management 1C Elect Dominic J. Frederico For For Management 1D Elect Bonnie L. Howard For For Management 1E Elect Thomas W. Jones For For Management 1F Elect Patrick W. Kenny For For Management 1G Elect Alan J. Kreczko For For Management 1H Elect Simon W. Leathes For For Management 1I Elect Michael T. O'Kane For For Management 1J Elect Yukiko Omura For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4AA Elect Howard W Albert For For Management 4AB Elect Robert A Bailenson For For Management 4AC Elect Russell B Brewer II For For Management 4AD Elect Gary Burnet For For Management 4AE Elect Ling Chow For For Management 4AF Elect Stephen Donnarumma For For Management 4AG Elect Dominic J. Frederico For For Management 4AH Elect Walter A. Scott For For Management 4B Ratification of Subsidiary Auditor For For Management -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: CA00206RDW93 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Randall L. Stephenson For For Management 1B. Elect Samuel A. Di Piazza, Jr. For For Management 1C. Elect Richard W. Fisher For For Management 1D. Elect Scott T. Ford For For Management 1E. Elect Glenn H. Hutchins For For Management 1F. Elect William E. Kennard For For Management 1G. Elect Debra L. Lee For For Management 1H. Elect Stephen J. Luczo For For Management 1I. Elect Michael B. McCallister For For Management 1J. Elect Beth E. Mooney For Against Management 1K. Elect Matthew K. Rose For Against Management 1L. Elect Cindy B. Taylor For For Management 1M. Elect Geoffrey Y. Yang For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 5. Shareholder Proposal Regarding Against For Shareholder Employee Representative Director 6. Shareholder Proposal Regarding Against For Shareholder Improvement of Guiding Principles of Executive Compensation -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS INC. Ticker: BHE Security ID: US08160H1014 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Bruce A. Carlson For For Management 1B. Elect Douglas G. Duncan For Withhold Management 1C. Elect Robert K. Gifford For For Management 1D. Elect Kenneth T. Lamneck For For Management 1E. Elect Jeffrey McCreary For For Management 1F. Elect Merilee Raines For For Management 1G. Elect David W. Scheible For For Management 1H. Elect Jeffrey W. Benck For For Management 1I. Elect Anne De Greef-Safft For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- BEST BUY CO. INC. Ticker: BBY Security ID: BRBBYYBDR005 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Corie S. Barry For For Management 1B. Elect Lisa M. Caputo For For Management 1C. Elect J. Patrick Doyle For For Management 1D. Elect Kathy J. Higgins Victor For For Management 1E. Elect David W. Kenny For For Management 1F. Elect Karen A. McLoughlin For For Management 1G. Elect Thomas L. Millner For For Management 1H. Elect Claudia Fan Munce For For Management 1I. Elect Richelle P. Parham For For Management 1J. Elect Eugene A. Woods For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Omnibus Incentive For For Management Plan 5. Elimination of Supermajority For For Management Requirement in Article IX, Section 9, Relating to Regulation of Certain Events 6. Elimination of Supermajority For For Management Requirement Relating to Election of Directors Bylaws Provision 7. Elimination of Supermajority For For Management Requirement to Amend Article X Relating to Stock Repurchases from Certain Shareholders 8. Amendment to Voting Standard Relating For For Management to Approval of "Greenmail" Transactions -------------------------------------------------------------------------------- BNP PARIBAS Ticker: Security ID: FR0000131104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports; Non For For Management Tax-Deductible Expenses O.2 Consolidated Accounts and Reports For For Management O.3 Allocation of Profits/Dividends For For Management O.4 Special Auditors Report on Regulated For For Management Agreements O.5 Authority to Repurchase and Reissue For For Management Shares O.6 Elect Jean Lemierre For For Management O.7 Elect Jacques Aschenbroich For For Management O.8 Elect Monique Cohen For For Management O.9 Elect Daniela Schwarzer For For Management O.10 Elect Fields Wicker-Miurin For For Management O.11 Remuneration Policy (Board of For For Management Directors) O.12 Remuneration Policy (Chair) For For Management O.13 Remuneration Policy (CEO and Deputy For For Management CEO) O.14 Remuneration Report For For Management O.15 Remuneration of Jean Lemierre, Chair For For Management O.16 Remuneration of Jean-Laurent For For Management Bonnafe,CEO O.17 Remuneration of Philippe Bordenave, For For Management Deputy CEO O.18 Remuneration of Identified Staff For For Management E.19 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights E.20 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights E.21 Authority to Increase Capital in For For Management Consideration for Contributions In Kind E.22 Global Ceiling on Capital Increases For For Management (w/o Preemptive Rights) E.23 Authority to Increase Capital Through For For Management Capitalisations E.24 Global Ceiling on Capital Increases For For Management E.25 Employee Stock Purchase Plan For For Management E.26 Authority to Cancel Shares and Reduce For For Management Capital E.27 Amendments to Articles Regarding For For Management Employee Representatives E.28 Amendments to Articles Regarding For For Management Written Consultation E.29 Amendments to Articles (Multiple For For Management Technical Issues) E.30 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- BUCKLE, INC. Ticker: BKE Security ID: US1184401065 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Daniel J. Hirschfeld For For Management 1B. Elect Dennis H. Nelson For For Management 1C. Elect Thomas B. Heacock For For Management 1D. Elect Karl G. Smith For For Management 1E. Elect Hank M. Bounds For For Management 1F. Elect Bill L. Fairfield For For Management 1G. Elect Bruce L. Hoberman For Withhold Management 1H. Elect Michael E. Huss For For Management 1I. Elect Angie J. Klein For For Management 1J. Elect John P. Peetz, III For For Management 1K. Elect Karen B. Rhoads For For Management 1L. Elect James E. Shada For For Management 2. Ratification of Auditor For For Management 3. Approval of the 2020 Management For For Management Incentive Plan 4. Advisory Vote on Executive Compensation For For Management 5. Amendment to the 2008 Director Stock For For Management Plan -------------------------------------------------------------------------------- CANADIAN TIRE CORP., LTD. Ticker: CDNTF Security ID: CA1366811034 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Diana L. Chant For For Management 1B. Elect Norman Jaskolka For For Management 1C. Elect Cynthia M. Trudell For For Management -------------------------------------------------------------------------------- CAPITALAND MALL TRUST Ticker: Security ID: SG1M51904654 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Authority to Issue Units w/ or w/o For For Management Preemptive Rights 4 Authority to Repurchase Units For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO LTD Ticker: Security ID: JP3209000003 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Kazuhiro Kashio For For Management 2.2 Elect Toshiyuki Yamagishi For For Management 2.3 Elect Shin Takano For For Management 2.4 Elect Tetsuo Kashio For For Management 2.5 Elect Motoki Ozaki For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDW Security ID: US12514G1085 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Steven W. Alesio For For Management 1b. Elect Barry K. Allen For For Management 1c. Elect Lynda M. Clarizio For For Management 1d. Elect Christine A. Leahy For For Management 1e. Elect David W. Nelms For For Management 1f. Elect Joseph R. Swedish For For Management 1g. Elect Donna F. Zarcone For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CI FINANCIAL CORP Ticker: CIFAF Security ID: CA1254911003 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William E. Butt For For Management 1B. Elect Brigette Chang-Addorisio For For Management 1C. Elect William T. Holland For For Management 1D. Elect Kurt MacAlpine For For Management 1E. Elect David P. Miller For Withhold Management 1F. Elect Tom P. Muir For For Management 1G. Elect Sheila A. Murray For Withhold Management 1H. Elect Paul J. Perrow For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: US1720621010 Meeting Date: MAY 02, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Thomas J. Aaron For For Management 1B. Elect William F. Bahl For Against Management 1C. Elect Linda W. Clement-Holmes For For Management 1D. Elect Dirk J. Debbink For For Management 1E. Elect Steven J. Johnston For For Management 1F. Elect Kenneth C. Lichtendahl For For Management 1G. Elect Jill P. Meyer For For Management 1H. Elect David P. Osborn For For Management 1I. Elect Gretchen W. Price For For Management 1J. Elect Thomas R. Schiff For For Management 1K. Elect Douglas S. Skidmore For For Management 1L. Elect John F. Steele, Jr. For For Management 1M. Elect Larry R. Webb For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: US172967JK88 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael L. Corbat For For Management 1B. Elect Ellen M. Costello For For Management 1C. Elect Grace E Dailey For For Management 1D. Elect Barbara J. Desoer For For Management 1E. Elect John C. Dugan For For Management 1F. Elect Duncan P. Hennes For For Management 1G. Elect Peter B. Henry For For Management 1H. Elect S. Leslie Ireland For For Management 1I. Elect Lew W. Jacobs, IV For For Management 1J. Elect Renee J. James For For Management 1K. Elect Gary M. Reiner For For Management 1L. Elect Diana L. Taylor For For Management 1M. Elect James S. Turley For For Management 1N. Elect Deborah C. Wright For For Management 1O. Elect Alexander R. Wynaendts For For Management 1P. Elect Ernesto Zedillo Ponce de Leon For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Amendment to the 2019 Stock Incentive For For Management Plan 5. Shareholder Proposal Regarding Against For Shareholder Amendment to Proxy Access Bylaw 6. Shareholder Proposal Regarding Purpose Against For Shareholder of Corporation 7. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- COCA-COLA AMATIL Ticker: Security ID: AU000000CCL2 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Remuneration Report For For Management 3.A Re-elect Krishnakumar Thirumalai For Against Management 3.B Re-elect Paul D. O'Sullivan For For Management 3.C Elect Penelope (Penny) A. Winn For For Management 4 Equity Grant (MD/CEO Alison Watkins For For Management LTI) -------------------------------------------------------------------------------- COHEN & STEERS INC. Ticker: CNS Security ID: US19247A1007 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Martin Cohen For For Management 1B. Elect Robert H. Steers For For Management 1C. Elect Joseph H. Harvery For For Management 1D. Elect Peter L. Rhein For For Management 1E. Elect Richard P. Simon For Against Management 1F. Elect Edmond D. Villani For For Management 1G. Elect Frank T. Connor For For Management 1H. Elect Reena Aggarwal For For Management 1I. Elect Dasha Smith For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- D`LETEREN Ticker: Security ID: BE0974259880 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.2 Accounts and Reports; Allocation of For For Management Profits and Dividends O.3 Remuneration Report For Against Management O.4.1 Ratification of Board Acts For For Management O.4.2 Ratification of Auditor's Acts For For Management O.5 Appointment of Auditor and Authority For For Management to Set Fees E.1.1 Increase in Authorised Capital as an For Against Management Anti-Takeover Defense E.1.2 Authority to Repurchase Shares as For Against Management Takeover Defense E.2 Opt-in to the Belgian Code on For For Management Companies and Associations E.3 Authorization of Legal Formalities For For Management E.4 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- DAVITA INC Ticker: DVA Security ID: US23918K1088 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Pamela M. Arway For For Management 1B. Elect Charles G. Berg For For Management 1C. Elect Barbara J. Desoer For For Management 1D. Elect Pascal Desroches For For Management 1E. Elect Paul J. Diaz For For Management 1F. Elect John M. Nehra For For Management 1G. Elect Javier J. Rodriguez For For Management 1H. Elect Phyllis R. Yale For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Incentive Award For Against Management Plan 5. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: Security ID: DE0005557508 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Elect Michael Kaschke as Supervisory For For Management Board Member 7 Spin-Off and Takeover Agreement with For For Management Telekom Deutschland GmbH 8 Appointment of Auditor for Interim For For Management Statements -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: BRDGCOBDR007 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Warren F. Bryant For For Management 1B. Elect Michael M. Calbert For For Management 1C. Elect Sandra B. Cochran For Abstain Management 1D. Elect Patricia D. Fili-Krushel For For Management 1E. Elect Timothy I. McGuire For For Management 1F. Elect William C. Rhodes, III For For Management 1G. Elect Debra A. Sandler For For Management 1H. Elect Ralph E. Santana For For Management 1I. Elect Todd J. Vasos For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Elimination of Supermajority For For Management Requirement to amend the Company's Charter 5. Elimination of Supermajority For For Management Requirement to amend the Company's Bylaws -------------------------------------------------------------------------------- DOMINION ENERGY INC Ticker: D Security ID: US25746U8696 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James A. Bennett For For Management 1B. Elect Helen E. Dragas For For Management 1C. Elect James O. Ellis, Jr. For For Management 1D. Elect Thomas F. Farrell II For For Management 1E. Elect D. Maybank Hagood For For Management 1F. Elect John W. Harris For Against Management 1G. Elect Ronald W. Jibson For For Management 1H. Elect Mark J. Kington For For Management 1I. Elect Joseph M. Rigby For For Management 1J. Elect Pamela L. Royal For For Management 1K. Elect Robert H. Spilman, Jr. For For Management 1L. Elect Susan N. Story For For Management 1M. Elect Michael E. Szymanczyk For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: US26441C2044 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Michael G. Browning For For Management 1B Elect Annette K. Clayton For For Management 1C Elect Theodore F. Craver, Jr. For For Management 1D Elect Robert M. Davis For For Management 1E Elect Daniel R. DiMicco For For Management 1F Elect Nicholas C. Fanandakis For For Management 1G Elect Lynn J. Good For For Management 1H Elect John T. Herron For For Management 1I Elect William E. Kennard For For Management 1J Elect E. Marie McKee For For Management 1K Elect Marya M. Rose For For Management 1L Elect Thomas E. Skains For For Management 1M Elect William E. Webster, Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Simple For Shareholder Majority Vote Undetermined 6. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 7. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES INC Ticker: DEA Security ID: US27616P1030 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darrell W. Crate For Against Management 1.2 Elect William C. Trimble III For For Management 1.3 Elect Michael P. Ibe For For Management 1.4 Elect William H. Binnie For For Management 1.5 Elect Cynthia A. Fisher For For Management 1.6 Elect Scott D. Freeman For For Management 1.7 Elect Emil W. Henry Jr. For For Management 1.8 Elect Tara S. Innes For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: Security ID: ES0130670112 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts For For Management 2 Management Reports For For Management 3 Report on Non-Financial Information For For Management 4 Ratification of Board Acts For For Management 5 Allocation of Profits/Dividends For For Management 6 Authority to Issue Convertible Debt For For Management Instruments 7 Authority to Repurchase Shares For For Management 8 Amendments to Articles of Association For For Management (Board of Directors) 9 Amendments to Articles (General For For Management Meetings) 10 Amendments to Articles (Non-Financial For For Management Information Statement) 11 Amendments to General Meeting For For Management Regulations (Non-Financial Information Statement) 12 Amendments to General Meeting For For Management Regulations (Attendance) 13 Elect Pilar Gonzalez de Frutos For For Management 14 Ratify and Elect Antonio Cammisecra For For Management 15 Elect Eugenia Bieto Caubet For For Management 16 Elect Alicia Koplowitz y Romero de For For Management Juseu 17 Board Size For For Management 18 Remuneration Report (Advisory) For Against Management 19 Remuneration Policy (Binding) For For Management 20 Strategic Incentive Plan 2020-2022 For For Management 21 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: IT0003128367 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Repurchase and Reissue For For Management Shares 4 Board Size For For Management 5 Board Term Length For For Management 6.1 List Presented by Ministry of Economy Unvoted Management and Finance Undetermined 6.2 List Presented by Group of For Management Institutional Investors Representing 2. Undetermined 23% of Share Capital 7 Elect Michele Alberto Fabiano For For Management Crisostomo as Chair of Board 8 Directors' Fees For For Management 9 Long-Term Incentive Plan 2020 For For Management 10.1 Remuneration Policy (Binding) For For Management 10.2 Remuneration Report (Advisory) For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: US29364G2021 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect John R. Burbank For For Management 1B. Elect P.J. Condon For For Management 1C. Elect Leo P. Denault For For Management 1D. Elect Kirkland H. Donald For For Management 1E. Elect Philip L. Frederickson For For Management 1F. Elect Alexis M. Herman For For Management 1G. Elect M. Elise Hyland For For Management 1H. Elect Stuart L. Levenick For For Management 1I. Elect Blanche L. Lincoln For For Management 1J. Elect Karen A. Puckett For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC. Ticker: ELS Security ID: US29472R4056 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Andrew Berkenfield For For Management 1B. Elect Philip C. Calian For For Management 1C. Elect David J. Contis For For Management 1D. Elect Constance Freedman For For Management 1E. Elect Thomas P. Heneghan For For Management 1F. Elect Tao Huang For For Management 1G. Elect Marguerite Nader For For Management 1H. Elect Scott R. Peppet For For Management 1I. Elect Sheli Z. Rosenberg For For Management 1J. Elect Samuel Zell For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST Ticker: EQR Security ID: US29476L7846 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Raymond Bennett For For Management 1B. Elect Linda Walker Bynoe For For Management 1C. Elect Connie K. Duckworth For For Management 1D. Elect Mary Kay Haben For For Management 1E. Elect Tahsinul Zia Huque For For Management 1F. Elect Bradley A. Keywell For For Management 1G. Elect John E. Neal For For Management 1H. Elect David J. Neithercut For For Management 1I. Elect Mark J. Parrell For For Management 1J. Elect Mark S. Shapiro For For Management 1K. Elect Stephen E. Sterrett For For Management 1L. Elect Samuel Zell For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EVERGY INC Ticker: EVRG Security ID: BRE1VRBDR009 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kirkland B. Andrews For For Management 1B. Elect Terry D. Bassham For For Management 1C. Elect Mollie Hale Carter For For Management 1D. Elect Richard L. Hawley For For Management 1E. Elect Thomas D. Hyde For For Management 1F. Elect B. Anthony Isaac For For Management 1G. Elect Paul M. Keglevic For For Management 1H. Elect Sandra A.J. Lawrence For For Management 1I. Elect Ann D. Murtlow For For Management 1J. Elect Sandra J. Price For For Management 1K. Elect Mark A. Ruelle For For Management 1L. Elect S. Carl Soderstrom, Jr. For For Management 1M. Elect John A. Stall For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORP Ticker: FAF Security ID: US31847R1023 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect James L. Doti For For Management 1b. Elect Michael D. McKee For For Management 1c. Elect Thomas V. McKernan For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Approval of the 2020 Incentive For Against Management Compensation Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: BRF1ECBDR006 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael J. Anderson, Sr. For For Management 1B. Elect Steven J. Demetriou For For Management 1C. Elect Julia L. Johnson For For Management 1D. Elect Charles E. Jones For For Management 1E. Elect Donald T. Misheff For For Management 1F. Elect Thomas N. Mitchell For For Management 1G. Elect James F. O'Neil III For For Management 1H. Elect Christopher D. Pappas For For Management 1I. Elect Sandra Pianalto For For Management 1J. Elect Luis A. Reyes For For Management 1K. Elect Leslie M. Turner For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Incentive For For Management Compensation Plan 5. Amend Regulations to Permit the Board For For Management to Make Future Amendments 6. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: CA3495537506 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Tracey C. Ball For For Management 1b. Elect Pierre J. Blouin For For Management 1c. Elect Paul J. Bonavia For For Management 1d. Elect Lawrence T. Borgard For For Management 1e. Elect Maura J. Clark For For Management 1f. Elect Margarita K. Dilley For For Management 1G. Elect Julie A. Dobson For For Management 1H. Elect Douglas J. Haughey For For Management 1I. Elect Barry V. Perry For For Management 1J. Elect Jo Mark Zurel For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advance Notice By-Law For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- FUJITSU LIMITED Ticker: Security ID: JP3818000006 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Takahito Tokita For For Management 1.2 Elect Hidenori Furuta For For Management 1.3 Elect Takeshi Isobe For For Management 1.4 Elect Masami Yamamoto For For Management 1.5 Elect Jun Yokota For For Management 1.6 Elect Chiaki Mukai For For Management 1.7 Elect Atsushi Abe For For Management 1.8 Elect Yoshiko Kojo @ Yoshiko Kugu For For Management 1.9 Elect Scott Callon For For Management 2.1 Elect Megumi Yamamuro For For Management 2.2 Elect Hideo Makuta For For Management 3 Elect Koichi Namba as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: BRG1RMBDR006 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Accounts and Reports For For Management 2. Allocation of Profits For For Management 3. Dividend from Reserves For For Management 4. Ratification of Board and Management For For Management Acts 5A. Elect Jonathan C. Burrell For Against Management 5B. Elect Joseph J. Hartnett For For Management 5C. Elect Min H. Kao For For Management 5D. Elect Catherine A. Lewis For For Management 5E. Elect Charles W. Peffer For For Management 5F. Elect Clifton A. Pemble For For Management 6. Elect Min H. Kao as Executive Chair of For Against Management the Board of Directors 7A. Elect Jonathan C. Burrell as For Against Management Compensation Committee Member 7B. Elect Joseph J. Hartnett as For For Management Compensation Committee Member 7C. Elect Catherine A. Lewis as For For Management Compensation Committee Member 7D. Elect Charles W. Peffer as For For Management Compensation Committee Member 8. Election of Independent Voting Rights For For Management Representative 9. Appointment of Auditor For For Management 10. Advisory vote on executive compensation For For Management 11. Executive Compensation (FY 2021) For For Management 12. Board Compensation For For Management 13. Renewal of Authorised Share Capital For For Management -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: CH0030170408 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2.1 Transfer of Reserves For For Management 2.2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For For Management 4.1.1 Elect Albert M. Baehny as Board Chair For For Management 4.1.2 Elect Felix R. Ehrat For For Management 4.1.3 Elect Bernadette Koch For For Management 4.1.4 Elect Hartmut Reuter For For Management 4.1.5 Elect Eunice Zehnder-Lai For For Management 4.1.6 Elect Werner Karlen For For Management 4.2.1 Elect Hartmut Reuter as Nominating and For For Management Compensation Committee Member 4.2.2 Elect Eunice Zehnder-Lai as Nominating For For Management and Compensation Committee Member 4.2.3 Elect Werner Karlen as Nominating and For For Management Compensation Committee Member 5 Appointment of Independent Proxy For For Management 6 Appointment of Auditor For For Management 7.1 Compensation Report For Against Management 7.2 Board Compensation For For Management 7.3 Executive Compensation For For Management -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: BMG3922B1072 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan For For Management 1.2 Elect James C. Madden For For Management 1.3 Elect Ajay Agrawal For For Management 1.4 Elect Stacey Cartwright For For Management 1.5 Elect Laura Conigliaro For For Management 1.6 Elect Carol Lindstrom For For Management 1.7 Elect Cecelia Morken For For Management 1.8 Elect Mark Nunnelly For Against Management 1.9 Elect Mark Verdi For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: NO0010582521 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Agenda For Take No Management Action 6 Accounts and Reports; Allocation of For Take No Management Profits and Dividends Action 7.A Presentation of Remuneration Guidelines For Take No Management Action 7.B Remuneration Guidelines (Advisory) For Take No Management Action 7.C Remuneration Guidelines (Binding) For Take No Management Action 8.A Authority to Distribute a Dividend For Take No Management Action 8.B Authority to Repurchase Shares For Take No Management Pursuant to Share Savings Programme Action 8.C Authority to Repurchase Shares For Take No Management Action 8.D Authority to Issue Shares w/ or w/o For Take No Management Preemptive Rights Action 8.E Authority to Issue Debt Instruments For Take No Management Action 9.A Election of Directors For Take No Management Action 9.B.A Elect Trine Riis Groven For Take No Management Action 9.B.B Elect Iwar Arnstad For Take No Management Action 9.B.C Elect Marianne Odegaard Ribe For Take No Management Action 9.B.D Elect Marianne Pernille Moen For Take No Management Action 9.B.E Elect Marianne Henrik Bachke Madsen For Take No Management Action 9.C Appointment of Auditor For Take No Management Action 10 Directors and Auditors' Fees For Take No Management Action -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: GB0009252882 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Remuneration Policy (Binding) For For Management 4 Elect Jonathan R. Symonds For For Management 5 Elect Charles A. Bancroft For For Management 6 Elect Emma N. Walmsley For For Management 7 Elect Manvinder S. Banga For For Management 8 Elect Hal V. Barron For For Management 9 Elect Vivienne Cox For For Management 10 Elect Lynn L. Elsenhans For For Management 11 Elect Laurie H. Glimcher For For Management 12 Elect Jesse Goodman For For Management 13 Elect Judy C. Lewent For For Management 14 Elect Iain J. Mackay For For Management 15 Elect Urs Rohner For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 22 Authority to Repurchase Shares For For Management 23 Approve exemption from statement of For For Management the senior statutory auditor's name in published auditors' reports 24 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- GLOBE LIFE INC Ticker: GL Security ID: BRG1LLBDR001 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Charles E. Adair For For Management 1B. Elect Linda L. Addison For For Management 1C. Elect Marilyn A. Alexander For For Management 1D. Elect Cheryl D. Alston For For Management 1E. Elect Jane M. Buchan For For Management 1F. Elect Gary L. Coleman For For Management 1G. Elect Larry M. Hutchison For For Management 1H. Elect Robert W. Ingram For For Management 1I. Elect Steven P. Johnson For For Management 1J. Elect Darren M. Rebelez For For Management 1K. Elect Mary E. Thigpen For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWLIF Security ID: CA39138C7263 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael R. Amend For For Management 1B. Elect Deborah J. Barrett For For Management 1C. Elect Robin Bienfait For For Management 1D. Elect Heather E. Conway For For Management 1E. Elect Marcel R. Coutu For For Management 1F. Elect Andre Desmarais For For Management 1G. Elect Paul Desmarais, Jr. For Withhold Management 1H. Elect Gary A. Doer For For Management 1I. Elect David G. Fuller For For Management 1J. Elect Claude Genereux For For Management 1K. Elect J. David A. Jackson For For Management 1L. Elect Elizabeth C. Lempres For For Management 1M. Elect Paula B. Madoff For For Management 1N. Elect Paul A. Mahon For For Management 1O. Elect Susan J. McArthur For For Management 1P. Elect R. Jeffrey Orr For For Management 1Q. Elect T. Timothy Ryan, Jr. For For Management 1R. Elect Jerome J. Selitto For For Management 1S. Elect James M. Singh For For Management 1T. Elect Gregory D. Tretiak For For Management 1U. Elect Siim A. Vanaselja For For Management 1V. Elect Brian E. Walsh For For Management 02 Appointment of Auditor For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: US3989051095 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Carin M. Barth For For Management 1B. Elect Earl J. Hesterberg, Jr. For For Management 1C. Elect Lincoln Pereira For For Management 1D. Elect Stephen D. Quinn For For Management 1E. Elect Steven P. Stanbrook For For Management 1F. Elect Charles L. Szews For For Management 1G. Elect Anne Taylor For For Management 1H. Elect Max P. Watson, Jr. For For Management 1I. Elect MaryAnn Wright For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Amendment to the 2014 Long Term For For Management Incentive Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANNOVER RUCK SE Ticker: Security ID: DE0008402215 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Authority to Repurchase and Reissue For For Management Shares 6 Authority to Repurchase Shares Using For For Management Equity Derivatives -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: BRTHGIBDR004 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jane D. Carlin For For Management 1.2 Elect Daniel T. Henry For For Management 1.3 Elect Wendell J. Knox For For Management 1.4 Elect Kathleen S. Lane For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC. Ticker: HIG Security ID: BRH1IGBDR006 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Robert B. Allardice, III For For Management 1B. Elect Larry D. De Shon For For Management 1C. Elect Carlos Dominguez For For Management 1D. Elect Trevor Fetter For For Management 1E. Elect Kathryn A. Mikells For For Management 1F. Elect Michael G. Morris For For Management 1G. Elect Teresa W. Roseborough For For Management 1H. Elect Virginia P. Ruesterholz For For Management 1I. Elect Christopher J. Swift For For Management 1J. Elect Matthew E. Winter For For Management 1K. Elect Greig Woodring For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: IT0001250932 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor E.1 Amendments to Articles For For Management E.2 Amendments to Article 17 For For Management O.1 Accounts and Reports; Allocation of For For Management Profits/Dividends O.2.1 Remuneration Policy (Binding) For Against Management O.2.2 Remuneration Report (Advisory) For Against Management O.3 Authority to Repurchase and Reissue For For Management Shares O.4.1 List Presented by Shareholders' Unvoted Management Agreement Undetermined O.4.2 List Presented by Gruppo Societa Gas Unvoted Management Rimini S.p.A. Undetermined O.4.3 List Presented by Group of For Management Institutional Investors Representing 1. Undetermined 81% of Share Capital O.5 Directors' Fees For For Management O.6.1 List Presented by Shareholders' Abstain Management Agreement Undetermined O.6.2 List Presented by Gruppo Societa Gas Abstain Management Rimini S.p.A. Undetermined O.6.3 List Presented by Group of For Management Institutional Investors Representing 1. Undetermined 81% of Share Capital O.7 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- HKT TRUST Ticker: Security ID: HK0000093390 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect Richard LI Tzar Kai For For Management 3.B Elect Mico CHUNG Cho Yee For For Management 3.C Elect Srinivas Bangalore Gangaiah For For Management 3.D Elect Aman S. Mehta For Against Management 3.E Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Issue Share Stapled Units For Against Management w/o Preemptive Rights -------------------------------------------------------------------------------- HYDRO ONE LTD Ticker: HRNNF Security ID: CA44810ZBP41 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Cherie L. Brant For For Management 1B. Elect Blair Cowper-Smith For For Management 1C. Elect David Hay For For Management 1D. Elect Timothy E. Hodgson For For Management 1E. Elect Jessica L. McDonald For For Management 1F. Elect Mark Poweska For For Management 1G. Elect Russel C. Robertson For For Management 1H. Elect William H. Sheffield For For Management 1I. Elect Melissa Sonberg For For Management 1J. Elect Susan Wolburgh Jenah For For Management 02 Appointment of Auditor and Authority For For Management to Set Fees 03 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- IA FINANCIAL CORP Ticker: IAFNF Security ID: CA45075E1043 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Agathe Cote For For Management 1B. Elect Benoit Daignault For For Management 1C. Elect Nicolas Darveau-Garneau For For Management 1D. Elect Emma Griffin For For Management 1E. Elect Claude Lamoureux For For Management 1F. Elect Ginette Maille For For Management 1G. Elect Jacques Martin For For Management 1H. Elect Monique Mercier For For Management 1I. Elect Danielle G. Morin For For Management 1J. Elect Marc Poulin For For Management 1k. Elect Denis Ricard For For Management 1L. Elect Louis Tetu For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Climate Against For Shareholder Risk Report 5 Shareholder Proposal Regarding Against For Shareholder Environmental Impact Report 6 Shareholder Proposal Regarding Use of Against For Shareholder Advisory Experts in Sustainable Development -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: Security ID: ES0144580Y14 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts For For Management 2 Management Reports For For Management 3 Report on Non-Financial Information For For Management 4 Ratification of Board Acts For For Management 5 Appointment of Auditor For For Management 6 Amendments to Articles (Social For For Management Dividend) 7 Amendments to Articles (Compliance For For Management System) 8 Amendments to Articles (Share Capital) For For Management 9 Amendments to General Meeting's For For Management Regulations (Report on Non-Financial Information) 10 Amendments to General Meeting For For Management Regulations (Remote Participation and Right to Information) 11 Amendments to General Meeting For For Management Regulations (Technical) 12 Allocation of Profits/Dividends For For Management 13 First Scrip Dividend For For Management 14 Second Scrip Dividend For For Management 15 Remuneration Report (Advisory) For For Management 16 2020-2022 Strategic Bonus Plan For For Management 17 Elect Nicola Brewer For For Management 18 Elect Regina Helena Jorge Nunes For For Management 19 Elect Inigo Victor de Oriol Ibarra For For Management 20 Elect Samantha Barber For For Management 21 Board Size For For Management 22 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 23 Authority to Issue Convertible Debt For For Management Instruments 24 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGIFF Security ID: CA4495863041 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Marc A. Bibeau For For Management 1B. Elect Jeffrey R. Carney For For Management 1C. Elect Marcel R. Coutu For For Management 1D. Elect Andre Desmarais For For Management 1E. Elect Paul Desmarais, Jr. For Withhold Management 1F. Elect Gary A. Doer For For Management 1G. Elect Susan Doniz For For Management 1H. Elect Claude Genereux For For Management 1I. Elect Sharon Hodgson For For Management 1J. Elect Sharon MacLeod For For Management 1K. Elect Susan J. McArthur For For Management 1L. Elect John McCallum For For Management 1M. Elect R. Jeffrey Orr For For Management 1N. Elect Gregory D. Tretiak For For Management 1O. Elect Beth Wilson For For Management 2 Appointment of Auditor For For Management 3 Amendment and Restatement of By-Law No. For For Management 1 -------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST INC Ticker: IRT Security ID: US45378A1060 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Scott F. Schaeffer For For Management 1B. Elect William C. Dunkelberg For For Management 1C. Elect Richard D. Gebert For For Management 1D. Elect Melinda H. McClure For Against Management 1E. Elect Mack D. Prigden III For For Management 1F. Elect DeForest B. Soaries, Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- INTACT FINANCIAL CORP Ticker: IFCZF Security ID: CA45823T8665 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Charles J.G. Brindamour For For Management 1B. Elect Janet De Silva For For Management 1C. Elect Claude Dussault For For Management 1D. Elect Jane E. Kinney For For Management 1E. Elect Robert G. Leary For For Management 1F. Elect Sylvie Paquette For For Management 1G. Elect Timothy H. Penner For For Management 1H. Elect Stuart J. Russell For For Management 1I. Elect Frederick Singer For For Management 1J. Elect Stephen G. Snyder For For Management 1K. Elect Carol M. Stephenson For For Management 1L. Elect William L. Young For For Management 2 Appointment of Auditor For For Management 3 Shareholder Rights Plan Renewal For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: ARDEUT110210 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James J. Goetz For For Management 1B. Elect Alyssa Henry For For Management 1C. Elect Omar Ishrak For For Management 1D. Elect Risa Lavizzo-Mourey For For Management 1E. Elect Tsu-Jae King Liu For For Management 1F. Elect Gregory D. Smith For For Management 1G. Elect Robert H. Swan For For Management 1H. Elect Andrew Wilson For For Management 1I. Elect Frank D. Yeary For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Amendment to the 2006 Employee Stock For For Management Purchase Plan 5. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 6. Shareholder Proposal Regarding Median Against For Shareholder Gender and Racial Pay Equity Report -------------------------------------------------------------------------------- INVESTORS BANCORP INC Ticker: ISBC Security ID: BRISBCBDR008 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Dennis M. Bone For For Management 1B. Elect Doreen R. Byrnes For Withhold Management 1C. Elect William V. Cosgrove For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: US4617305093 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Jeffrey P. Caira For For Management 1B. Elect Michael T. Dance For For Management 1C. Elect Mark O. Decker, Jr. For For Management 1D. Elect Emily Nagle Green For For Management 1E. Elect Linda Hall For For Management 1F. Elect Terrance Maxwell For For Management 1G. Elect John A. Schissel For For Management 1H. Elect Mary J. Twinem For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Amendment to the 2015 Incentive Plan For For Management 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: Security ID: JP3143600009 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Masahiro Okafuji For For Management 2.2 Elect Yoshihisa Suzuki For For Management 2.3 Elect Tomofumi Yoshida For For Management 2.4 Elect Yuji Fukuda For For Management 2.5 Elect Fumihiko Kobayashi For For Management 2.6 Elect Tsuyoshi Hachimura For For Management 2.7 Elect Atsuko Muraki For For Management 2.8 Elect Harufumi Mochizuki For For Management 2.9 Elect Masatoshi Kawana For For Management 2.10 Elect Makiko Nakamori For For Management 3 Elect Makoto Kyoda as Statutory Auditor For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: US46625H7614 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Linda B. Bammann For For Management 1B. Elect Stephen B. Burke For For Management 1C. Elect Todd A. Combs For For Management 1D. Elect James S. Crown For For Management 1E. Elect James Dimon For For Management 1F. Elect Timothy P. Flynn For For Management 1G. Elect Mellody Hobson For For Management 1H. Elect Michael A. Neal For For Management 1I. Elect Lee R. Raymond For Against Management 1J. Elect Virginia M. Rometty For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Oil Against For Shareholder Sands and Arctic Oil and Gas Reputational Risk Report 6. Shareholder Proposal Regarding Against For Shareholder Aligning GHG Reductions with Paris Agreement 7. Shareholder Proposal Regarding Against For Shareholder Reducing Ownership Threshold Required to Act by Written Consent 8. Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions Disclosure 9. Shareholder Proposal Regarding Median Against For Shareholder Gender and Racial Pay Equity Report -------------------------------------------------------------------------------- KDDI CORP. Ticker: Security ID: JP3496400007 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Takashi Tanaka For For Management 2.2 Elect Makoto Takahashi For For Management 2.3 Elect Takashi Shoji For For Management 2.4 Elect Shinichi Muramoto For For Management 2.5 Elect Keiichi Mori For For Management 2.6 Elect Kei Morita For For Management 2.7 Elect Toshitake Amamiya For For Management 2.8 Elect Hirokuni Takeyama For For Management 2.9 Elect Kazuyuki Yoshimura For For Management 2.10 Elect Goro Yamaguchi For For Management 2.11 Elect Keiji Yamamoto For For Management 2.12 Elect Shigeo Oyagi For For Management 2.13 Elect Riyo Kano For For Management 2.14 Elect Shigeki Goto For For Management 3.1 Elect Kenichiro Takagi For For Management 3.2 Elect Shin Honto For For Management 3.3 Elect Toshihiko Matsumiya For For Management 3.4 Elect Jun Karube For Against Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Ticker: Security ID: NL0011794037 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Remuneration Report For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Approval of the Principles and For For Management Procedures Underlying the Management Board Remuneration Policy 10 Supervisory Board Remuneration Policy For For Management 11 Elect Frank van Zanten to the For For Management Supervisory Board 12 Elect Helen A. Weir to the Supervisory For For Management Board 13 Elect Mary Anne Citrino to the For For Management Supervisory Board 14 Elect Dominique Leroy to the For For Management Supervisory Board 15 Elect Bill McEwan to the Supervisory For For Management Board 16 Elect Kevin Holt to the Management For For Management Board 17 Elect Natalie Knight to the Management For For Management Board 18 Appointment of Auditor For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Suppress Preemptive Rights For For Management 21 Authority to Repurchase Shares For For Management 22 Cancellation of Shares For For Management -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC Ticker: LDOS Security ID: US5253271028 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Gregory R. Dahlberg For For Management 1B. Elect David G. Fubini For For Management 1C. Elect Miriam E. John For For Management 1D. Elect Frank Kendall III For For Management 1E. Elect Robert C. Kovarik, Jr. For For Management 1F. Elect Harry M.J. Kraemer, Jr. For For Management 1G. Elect Roger A. Krone For For Management 1H. Elect Gary S. May For For Management 1I. Elect Surya N. Mohapatra For For Management 1J. Elect Lawrence C. Nussdorf For For Management 1K. Elect Robert S. Shapard For Against Management 1L. Elect Susan M. Stalnecker For For Management 1M. Elect Noel B. Williams For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Elimination of Cumulative Voting For For Management 5. Elimination of Supermajority For For Management Requirement 6. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: US5295372016 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect T. Wilson Eglin For For Management 1b. Elect Richard S. Frary For For Management 1c. Elect Lawrence L. Gray For For Management 1d. Elect Jamie Handwerker For For Management 1e. Elect Claire A. Koeneman For For Management 1f. Elect Howard Roth For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIFE STORAGE INC Ticker: LSI Security ID: US84610H2076 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Mark G. Barberio For For Management 1B. Elect Joseph V. Saffire For For Management 1C. Elect Charles E. Lannon For For Management 1D. Elect Stephen R. Rusmisel For For Management 1E. Elect Arthur L. Havener, Jr. For For Management 1F. Elect Dana Hamilton For For Management 1G. Elect Edward J. Pettinella For Withhold Management 1H. Elect David L. Rogers For For Management 2. Ratification of Auditor For For Management 3. Approval of the 2020 Outside For For Management Directors' Stock Award Plan 4. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: BRLMTBBDR009 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Daniel F. Akerson For For Management 1B. Elect David B. Burritt For For Management 1C. Elect Bruce A. Carlson For Against Management 1D. Elect Joseph Dunford Jr. For For Management 1E. Elect James O. Ellis, Jr. For For Management 1F. Elect Thomas J. Falk For For Management 1G. Elect Ilene S. Gordon For For Management 1H. Elect Marillyn A. Hewson For For Management 1I. Elect Vicki A. Hollub For For Management 1J. Elect Jeh C. Johnson For For Management 1K. Elect Debra L. Reed-Klages For For Management 1L. Elect James D. Taiclet, Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Incentive For For Management Performance Award Plan 5. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP Ticker: MANT Security ID: US5645631046 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect George J. Pedersen For For Management 1B. Elect Richard L. Armitage For Withhold Management 1C. Elect Mary K. Bush For For Management 1D. Elect Barry G. Campbell For For Management 1E. Elect Richard J. Kerr For For Management 1F. Elect Peter B. LaMontagne For For Management 1G. Elect Kenneth A. Minihan For For Management 1H. Elect Kevin Phillips For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP INC. Ticker: MDU Security ID: US5526903076 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Thomas Everist For For Management 1B. Elect Karen B. Fagg For For Management 1C. Elect David L. Goodin For For Management 1D. Elect Mark A. Hellerstein For For Management 1E. Elect Dennis W. Johnson For For Management 1F. Elect Patricia L. Moss For For Management 1G. Elect Edward A Ryan For For Management 1H. Elect David Sparby For For Management 1I. Elect Chenxi Wang For For Management 1J. Elect John K. Wilson For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERCK & CO INC Ticker: MRK Security ID: BRMRCKBDR003 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Leslie A. Brun For For Management 1B. Elect Thomas R. Cech For For Management 1C. Elect Mary Ellen Coe For For Management 1D. Elect Pamela J. Craig For For Management 1E. Elect Kenneth C. Frazier For For Management 1F. Elect Thomas H. Glocer For For Management 1G. Elect Risa Lavizzo-Mourey For For Management 1H. Elect Paul B. Rothman For For Management 1I. Elect Patricia F. Russo For For Management 1J. Elect Christine E. Seidman For For Management 1K. Elect Inge G. Thulin For For Management 1L. Elect Kathy J. Warden For For Management 1M. Elect Peter C. Wendell For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 5. Shareholder Proposal Regarding Report Against For Shareholder on Tax Savings as a Result of the Tax Cut and Jobs Act -------------------------------------------------------------------------------- METRO INC Ticker: MTRAF Security ID: CA59162N1096 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Maryse Bertrand For For Management 1B. Elect Pierre Boivin For For Management 1C. Elect Francois J. Coutu For For Management 1D. Elect Michel Coutu For For Management 1E. Elect Stephanie L. Coyles For For Management 1F. Elect Claude Dussault For For Management 1G. Elect Russell Goodman For For Management 1H. Elect Marc Guay For For Management 1I. Elect Christian W.E. Haub For For Management 1J. Elect Eric R. La Fleche For For Management 1K. Elect Christine Magee For For Management 1L. Elect Real Raymond For For Management 1M. Elect Line Rivard For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: BRM1AABDR009 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect H. Eric Bolton, Jr. For For Management 1B. Elect Russell R. French For For Management 1C. Elect Alan B. Graf, Jr. For For Management 1D. Elect Toni Jennings For For Management 1E. Elect James K. Lowder For For Management 1F. Elect Thomas H. Lowder For For Management 1G. Elect Monica McGurk For For Management 1H. Elect Claude B. Nielsen For Against Management 1I. Elect Philip W. Norwood For For Management 1J. Elect W. Reid Sanders For For Management 1K. Elect Gary Shorb For For Management 1L. Elect David P. Stockert For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: DE0008430026 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For Take No Management Action 3 Ratification of Management Board Acts For Take No Management Action 4 Ratification of Supervisory Board Acts For Take No Management Action 5 Elect Carsten Spohr as Supervisory For Take No Management Board Member Action 6 Authority to Repurchase and Reissue For Take No Management Shares Action 7 Authority to Issue Convertible Debt For Take No Management Instruments; Increase in Conditional Action Capital 8.1 Amendments to Articles For Take No Management Action 8.2 Amendments to Articles For Take No Management Action 8.3 Amendments to Articles For Take No Management Action 8.4 Amendments to Articles For Take No Management Action 8.5 Amendments to Articles For Take No Management Action 8.6 Amendments to Articles For Take No Management Action 8.7 Amendments to Articles For Take No Management Action 8.8 Amendments to Articles For Take No Management Action 8.9 Amendments to Articles For Take No Management Action 8.10 Amendments to Articles For Take No Management Action -------------------------------------------------------------------------------- MURPHY USA INC Ticker: MUSA Security ID: US6267551025 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Claiborne P. Deming For For Management 1B. Elect Jack T. Taylor For For Management 1C. Elect Jeanne L. Phillips For Withhold Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NTIOF Security ID: CA6330678146 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Raymond Bachand For For Management 1B. Elect Maryse Bertrand For For Management 1C. Elect Pierre J. Blouin For For Management 1D. Elect Pierre Boivin For For Management 1E. Elect Manon Brouillette For For Management 1F. Elect Yvon Charest For For Management 1G. Elect Patricia Curadeau-Grou For For Management 1H. Elect Jean Houde For For Management 1I. Elect Karen A. Kinsley For For Management 1J. Elect Rebecca McKillican For For Management 1K. Elect Robert Pare For For Management 1L. Elect Lino A. Saputo, Jr. For For Management 1M. Elect Andree Savoie For For Management 1N. Elect Pierre Thabet For For Management 1O. Elect Louis Vachon For For Management 02 Advisory Vote on Executive Compensation For Against Management 03 Appointment of Auditor For For Management 04 Shareholder Proposal Regarding Equity Against For Shareholder Ratio -------------------------------------------------------------------------------- NISSIN FOOD HOLDINGS CO LTD Ticker: Security ID: JP3675600005 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Koki Ando For For Management 3.2 Elect Noritaka Ando For For Management 3.3 Elect Yukio Yokoyama For For Management 3.4 Elect Ken Kobayashi For For Management 3.5 Elect Masahiro Okafuji For For Management 3.6 Elect Masato Mizuno For For Management 3.7 Elect Yukiko Nakagawa For For Management 3.8 Elect Eietsu Sakuraba For For Management -------------------------------------------------------------------------------- NOMURA HOLDINGS Ticker: Security ID: JP3762600009 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koji Nagai For For Management 1.2 Elect Kentaro Okuda For For Management 1.3 Elect Toshimo Morita For For Management 1.4 Elect Hisato Miyashita For For Management 1.5 Elect Hiroshi Kimura For For Management 1.6 Elect Kazuhiko Ishimura For For Management 1.7 Elect Noriaki Shimazaki For For Management 1.8 Elect Mari Sono For For Management 1.9 Elect Michael LIM Choo San For For Management 1.10 Elect Laura S. Unger For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: Security ID: JP3762800005 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shingo Konomoto For For Management 1.2 Elect Hironori Momose For For Management 1.3 Elect Ayumu Ueno For For Management 1.4 Elect Yasuo Fukami For For Management 1.5 Elect Tadashi Shimamoto For For Management 1.6 Elect Hiroshi Funakura For For Management 1.7 Elect Masatoshi Matsuzaki For For Management 1.8 Elect Hideaki Omiya For For Management 1.9 Elect Shinoi Sakata For For Management 2 Elect Takuhito Sakata as Statutory For Against Management Auditor -------------------------------------------------------------------------------- NTT DOCOMO INC Ticker: Security ID: JP3165650007 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Kazuhiro Yoshizawa For For Management 3.2 Elect Motoyuki Ii For For Management 3.3 Elect Seiji Maruyama For For Management 3.4 Elect Michio Fujiwara For For Management 3.5 Elect Takashi Hiroi For For Management 3.6 Elect Mayumi Tateishi For For Management 3.7 Elect Masaaki Shintaku For For Management 3.8 Elect Noriko Endo @ Noriko Tsujihiro For For Management 3.9 Elect Shin Kikuchi For For Management 3.10 Elect Katsumi Kuroda For For Management 4.1 Elect Shoji Suto For For Management 4.2 Elect Hironobu Sagae For For Management 4.3 Elect Katsumi Nakata For Against Management 4.4 Elect Mikio Kajikawa For For Management 4.5 Elect Eiko Tsujiyama For For Management 5 Non-Audit Committee Directors' Fees For For Management 6 Audit Committee Directors' Fees For For Management -------------------------------------------------------------------------------- O`REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: BRORLYBDR001 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect David E. O'Reilly For For Management 1B. Elect Larry P. O'Reilly For For Management 1C. Elect Greg Henslee For For Management 1D. Elect Jay D. Burchfield For For Management 1E. Elect Thomas T. Hendrickson For For Management 1F. Elect John R. Murphy For For Management 1G. Elect Dana M. Perlman For For Management 1H. Elect Maria A. Sastre For For Management 1I. Elect Andrea M. Weiss For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Amendment to Threshold Required to For For Management Call a Special Meeting 5. Amendment to Articles to Delete For For Management Unnecessary and Outdated Language 6. Shareholder Proposal Regarding Human Against For Shareholder Capital Management Reporting 7. Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: US6708371033 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Frank A. Bozich For For Management 1B. Elect James H. Brandi For Against Management 1C. Elect Peter D. Clarke For For Management 1D. Elect Luke R. Corbett For For Management 1E. Elect David L. Hauser For For Management 1F. Elect Judy R. McReynolds For For Management 1G. Elect David E. Rainbolt For For Management 1H. Elect J. Michael Sanner For For Management 1I. Elect Sheila G. Talton For For Management 1J. Elect Sean Trauschke For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Elimination of Supermajority Voting For For Management Provisions 5. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: US6819362095 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kapila K. Anand For For Management 1B. Elect Craig R. Callen For For Management 1C. Elect Barbara B. Hill For For Management 1D. Elect Edward Lowenthal For For Management 1E. Elect C. Taylor Pickett For For Management 1F. Elect Stephen D. Plavin For For Management 1G. Elect Burke W. Whitman For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ORKLA Ticker: Security ID: NO0003733800 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Election of For Take No Management Presiding Chair Action 2 Accounts and Reports; Report of the For Take No Management Board of Directors; Allocation of Action Profits/Dividends 3.B Remuneration Guidelines (Advisory) For Take No Management Action 3.C Remuneration Guidelines (Binding) For Take No Management Action 5.A. Authority to Repurchase Shares and For Take No Management Issue Treasury Shares (Incentive Action Plans) 5.B Authority to Repurchase Shares for For Take No Management Cancellation Action 6 Amendments to Articles For Take No Management Action 7 Amendment of the Instruction for the For Take No Management Nomination Committee Action 8.A Elect Stein Erik Hagen For Take No Management Action 8.B Elect Ingrid Jonasson Blank For Take No Management Action 8.C Elect Nils Selte For Take No Management Action 8.D Elect Liselott Kilaas For Take No Management Action 8.E Elect Peter Agnefjall For Take No Management Action 8.F Elect Anna Mossberg For Take No Management Action 8.G Elect Anders Christian Kristiansen For Take No Management Action 8.H Elect Caroline Hagen Kjos as Deputy For Take No Management Action 9.A Elect Anders Christian Stray Ryssdal For Take No Management Action 9.B Elect Kjetil Houg For Take No Management Action 9.C Elect Rebekka Glasser Herlofsen For Take No Management Action 10 Election of Chair of Nomination For Take No Management Committee Action 11 Directors' Fees For Take No Management Action 12 Nomination Committee Fees For Take No Management Action 13 Authority to Set Auditor's Fees For Take No Management Action -------------------------------------------------------------------------------- PEPSICO INC. Ticker: PEP Security ID: US7134481081 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Shona L. Brown For For Management 1B. Elect Cesar Conde For For Management 1C. Elect Ian M. Cook For For Management 1D. Elect Dina Dublon For For Management 1E. Elect Richard W. Fisher For For Management 1F. Elect Michelle D. Gass For For Management 1G. Elect Ramon L. Laguarta For For Management 1H. Elect David C. Page For For Management 1I. Elect Robert C. Pohlad For For Management 1J. Elect Daniel L. Vasella For For Management 1K. Elect Darren Walker For For Management 1L. Elect Alberto Weisser For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 5. Shareholder Proposal Regarding Report Against For Shareholder on Sugar and Public Health -------------------------------------------------------------------------------- PERFICIENT INC. Ticker: PRFT Security ID: US71375U1016 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Jeffrey S. Davis For For Management 1B. Elect Ralph C. Derrickson For For Management 1C. Elect James R. Kackley For For Management 1D. Elect David S. Lundeen For For Management 1E. Elect Brian L. Matthews For Against Management 1F. Elect Gary M. Wimberly For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: Security ID: GB0006825383 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 3 Remuneration Policy (Binding) For For Management 4 Remuneration Report (Advisory) For For Management 5 Elect Roger Devlin For For Management 6 Elect David Jenkinson For For Management 7 Elect Mike Killoran For For Management 8 Elect Nigel Mills For For Management 9 Elect Rachel Kentleton For For Management 10 Elect Simon Litherland For For Management 11 Elect Marion Sears For For Management 12 Elect Joanna Place For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: BRPFIZBDR006 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ronald E. Blaylock For For Management 1B. Elect Albert Bourla For For Management 1C. Elect W. Don Cornwell For For Management 1D. Elect Joseph J. Echevarria For For Management 1E. Elect Scott Gottlieb For For Management 1F. Elect Helen H. Hobbs For For Management 1G. Elect Susan Hockfield For For Management 1H. Elect James M. Kilts For For Management 1I. Elect Dan R. Littman For For Management 1J. Elect Shantanu Narayen For For Management 1K. Elect Suzanne Nora Johnson For For Management 1L. Elect James Quincey For For Management 1M. Elect James C. Smith For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder proposal regarding right Against Against Shareholder to act by written consent 5. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 6. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 7. Shareholder Proposal Regarding Against For Shareholder Independent Chair 8. Shareholder Proposal Regarding Gender Against For Shareholder Pay Equity Report 9. Elect Susan Desmond-Hellmann For For Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: US7185461040 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Charles M. Holley, Jr. For For Management 1B. Elect Glenn F. Tilton For For Management 1C. Elect Marna C. Whittington For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Report Against For Shareholder on Risks of Gulf Coast Petrochemical Investments -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC Ticker: PDM Security ID: US7201902068 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Frank C. McDowell For For Management 1B Elect Kelly H. Barrett For For Management 1C Elect Wesley E. Cantrell For For Management 1D Elect Glenn G. Cohen For For Management 1E Elect Barbara B. Lang For For Management 1F Elect C. Brent Smith For For Management 1G Elect Jeffrey L. Swope For For Management 1H Elect Dale H. Taysom For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: US693475AJ49 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Joseph Alvarado For For Management 1B. Elect Charles E. Bunch For Against Management 1C. Elect Debra A. Cafaro For For Management 1D. Elect Marjorie Rodgers Cheshire For For Management 1E. Elect William S. Demchak For For Management 1F. Elect Andrew T. Feldstein For For Management 1G. Elect Richard J. Harshman For For Management 1H. Elect Daniel R. Hesse For For Management 1I. Elect Linda R. Medler For For Management 1J. Elect Martin Pfinsgraff For For Management 1K. Elect Toni Townes-Whitley For For Management 1L. Elect Michael J. Ward For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of The 2020 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PULTEGROUP INC Ticker: PHM Security ID: US7458671010 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Brian P. Anderson For For Management 1B. Elect Bryce Blair For For Management 1C. Elect Richard W. Dreiling For For Management 1D. Elect Thomas J. Folliard For For Management 1E. Elect Cheryl W. Grise For Against Management 1F. Elect Andre J. Hawaux For For Management 1G. Elect Ryan R. Marshall For For Management 1H. Elect John R. Peshkin For For Management 1I. Elect Scott F. Powers For For Management 1J. Elect Lila Snyder For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: RIOCF Security ID: CA7669101031 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Bonnie R. Brooks For Withhold Management 1B. Elect Richard Dansereau For Withhold Management 1C. Elect Paul Godfrey For For Management 1D. Elect Dale H. Lastman For For Management 1E. Elect Jane Marshall For For Management 1F. Elect Sharon Sallows For For Management 1G. Elect Edward Sonshine For For Management 1H. Elect Siim A. Vanaselja For For Management 1I. Elect Charles M. Winograd For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendments to Declaration of Trust For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SANKYO CO Ticker: Security ID: JP3326410002 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Hideyuki Busujima For For Management 3.2 Elect Kimihisa Tsutsui For For Management 3.3 Elect Ichiro Tomiyama For For Management 3.4 Elect Akihiko Ishihara For Against Management 3.5 Elect Taro Kitani For For Management 3.6 Elect Hiroyuki Yamasaki For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: Security ID: JP3420600003 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Toshinori Abe For Against Management 3.2 Elect Shiro Inagaki For Against Management 3.3 Elect Yoshihiro Nakai For Against Management 3.4 Elect Takashi Uchida For Against Management 3.5 Elect Shiro Wakui For For Management 3.6 Elect Yukiko Yoshimaru For For Management 3.7 Elect Toshifumi Kitazawa For For Management 3.8 Elect Satoshi Tanaka For For Management 3.9 Elect Kunpei Nishida For For Management 3.10 Elect Yosuke Horiuchi For For Management 3.11 Elect Toshiharu Miura For For Management 3.12 Elect Toru Ishii For For Management 4 Elect Yoritomo Wada as Statutory For For Management Auditor 5 Bonus For Against Management 6 Adoption of Performance-Based Bonus For For Management System 7 Adoption of Performance Based Equity For For Management Compensation Plan and Revision of Existing Restricted Stock Plan 8.1 Elect Dissident Nominee Christopher Against For Shareholder Brady 8.2 Elect Dissident Nominee Pamela Jacobs Against Against Shareholder 8.3 Elect Dissident Nominee Yasushi Okada Against Against Shareholder 8.4 Elect Dissident Nominee Terumichi Saeki Against Against Shareholder 8.5 Elect Dissident Nominee Jiro Iwasaki Against Against Shareholder 8.6 Elect Dissident Nominee Makoto Saito Against Against Shareholder 8.7 Elect Dissident Nominee Hitomi Kato Against For Shareholder 8.8 Elect Dissident Nominee Fumiyasu Suguro Against For Shareholder 8.9 Elect Dissident Nominee Motohiko Against Against Shareholder Fujiwara 8.10 Elect Dissident Nominee Koji Yamada Against Against Shareholder 8.11 Elect Dissident Nominee Isami Wada Against For Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: US8168514060 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Alan L. Boeckmann For For Management 1B. Elect Kathleen Brown For For Management 1C. Elect Andres Conesa Labastida For For Management 1D. Elect Maria Contreras-Sweet For For Management 1E. Elect Pablo A. Ferrero For For Management 1F. Elect William D. Jones For For Management 1G. Elect Jeffrey W. Martin For For Management 1H. Elect Bethany J. Mayer For For Management 1I. Elect Michael N. Mears For For Management 1J. Elect Jack T. Taylor For For Management 1K. Elect Cynthia L Walker For For Management 1L. Elect Cynthia J. Warner For Against Management 1M. Elect James C. Yardley For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: US8290731053 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James S. Andrasick For For Management 1B. Elect Michael A. Bless For Against Management 1C. Elect Jennifer A. Chatman For For Management 1D. Elect Karen W. Colonias For For Management 1E. Elect Gary M. Cusumano For For Management 1F. Elect Philip E. Donaldson For For Management 1G. Elect Celeste Volz Ford For For Management 1H. Elect Robin G. MacGillivray For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: Security ID: SE0000148884 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10.1 Ratify Johan H. Andresen For For Management 10.2 Ratify Signhild Arnegard Hansen For For Management 10.3 Ratify Anne-Catherine Berner For For Management 10.4 Ratify Samir Brikho For For Management 10.5 Ratify Winnie Fok For For Management 10.6 Ratify Anna-Karin Glimstrom For For Management 10.7 Ratify Annika Dahlberg For For Management 10.8 Ratify Charlotta Lindholm For For Management 10.9 Ratify Tomas Nicolin For For Management 10.10 Ratify Sven Nyman For For Management 10.11 Ratify Lars Ottersgard For For Management 10.12 Ratify Jesper Ovesen For For Management 10.13 Ratify Helena Saxon For For Management 10.14 Ratify Johan Torgeby For For Management 10.15 Ratify Marcus Wallenberg For For Management 10.16 Ratify Hakan Westerberg For For Management 10.17 Ratify Johan Torgeby (as CEO) For For Management 11 Board Size For For Management 12 Number of Auditors For For Management 13.1 Directors' Fees For For Management 13.2 Authority to Set Auditor's Fees For For Management 14.A1 Elect Signhild Arnegard Hansen For For Management 14.A2 Elect Anne Berner For For Management 14.A4 Elect Winnie Kin Wah Fok For For Management 14.A5 Elect Sven Nyman For For Management 14.A6 Elect Lars Ottersgard For For Management 14.A7 Elect Jesper Ovesen For Against Management 14.A8 Elect Helena Saxon For For Management 14.A9 Elect Johan Torgeby For For Management 14A10 Elect Marcus Wallenberg For Against Management 14.B Elect Marcus Wallenberg as Board Chair For Against Management 15 Appointment of Auditor For For Management 16 Remuneration Policy For For Management 17.A SEB Employee Programme (AEP) For For Management 17.B SEB Share Deferral Programme (SDP) For For Management 17.C SEB Restricted Share Programme (RSP) For For Management 18.A Authority to Trade in Company Stock For For Management 18.B Authority to Repurchase and Issue For For Management Treasury Shares 18.C Transfer of Shares Pursuant of Equity For For Management Plans 19 Authority to Issue Shares w or w/o For For Management Preemptive Rights (Contingent Convertible Securities) 20 Appointment of Auditors in Foundations For For Management 21 Amendments to Articles (Proxy Voting) For For Management 22 Shareholder Proposal (Voting Rights) For Shareholder Undetermined 23 Shareholder Proposal (Petitioning for Against Shareholder Removal of Voting Differentiation at Undetermined National Level) -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Accounts and Reports For For Management 10 Allocation of Profits/Dividends For For Management 11 Ratification of Board and CEO Acts For For Management 12 Board Size; Number of Auditors For For Management 13 Directors and Auditors' Fees For For Management 14.A Elect Hans Biorck For For Management 14.B Elect Par Boman For For Management 14.C Elect Jan Gurander For For Management 14.D Elect Fredrik Lundberg For For Management 14.E Elect Catherine Marcus For For Management 14.F Elect Jayne McGivern For For Management 14.G Elect Asa Soderstrom Winberg For For Management 14.H Elect Hans Biorck as Chair For For Management 15 Appointment of Auditor For For Management 16 Remuneration Policy For For Management 17 Authority to Repurchase Shares For For Management Pursuant to LTIP -------------------------------------------------------------------------------- SNAM S.P.A. Ticker: Security ID: IT0003153415 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor E.1 Cancellation of Shares For For Management O.1 Accounts and Reports For For Management O.2 Allocation of Profits/Dividends For For Management O.3 Authority to Repurchase and Reissue For For Management Shares O.4.1 Remuneration Policy (Binding) For For Management O.4.2 Remuneration Report (Advisory) For For Management O.5 Long-Term Incentive Plan 2020-2022 For For Management O.6 Elect Nicola Bedin For For Management O.7 Election of Chair of Board For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: BRT1SOBDR005 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Janaki Akella For For Management 1B. Elect Juanita Powell Baranco For For Management 1C. Elect Jon A. Boscia For Against Management 1D. Elect Henry A. Clark III For For Management 1E. Elect Anthony F. Earley, Jr. For For Management 1F. Elect Thomas A. Fanning For For Management 1G. Elect David J. Grain For For Management 1H. Elect Donald M. James For For Management 1I. Elect John D. Johns For For Management 1J. Elect Dale E. Klein For For Management 1K. Elect Ernest J. Moniz For For Management 1L. Elect William G. Smith, Jr. For For Management 1M. Elect Steven R. Specker For For Management 1N. Elect E. Jenner Wood III For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- SUN LIFE FINANCIAL, INC. Ticker: SLF Security ID: CA8667964024 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William D. Anderson For For Management 1B. Elect Dean A. Connor For For Management 1C. Elect Stephanie L. Coyles For For Management 1D. Elect Martin J.G. Glynn For For Management 1E. Elect Ashok K. Gupta For For Management 1F. Elect M. Marianne Harris For For Management 1G. Elect Sara Grootwassink Lewis For For Management 1H. Elect James M. Peck For For Management 1I. Elect Scott F. Powers For For Management 1J. Elect Hugh D. Segal For For Management 1K. Elect Barbara Stymiest For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNDRUG CO LTD Ticker: Security ID: JP3336600006 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Tatsuroh Saitsu For For Management 2.2 Elect Hiroshi Sadakata For For Management 2.3 Elect Naoki Tada For For Management 2.4 Elect Takashi Tada For For Management 2.5 Elect Nobuhiko Sugiura For For Management 2.6 Elect Masato Matsumoto For For Management 2.7 Elect Tomoko Tsuji For For Management 3.1 Elect Tetsuro Ozawa For For Management 3.2 Elect Kazuma Shinohara For For Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: Security ID: CH0008038389 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Compensation Report For For Management 3 Ratification of Board and Management For For Management Acts 4 Allocation of Profits/Dividends For For Management 5.1 Board Compensation For For Management 5.2 Executive Compensation For For Management 6.1.1 Elect Christopher M. Chambers For For Management 6.1.2 Elect Barbara Frei-Spreiter For For Management 6.1.3 Elect Rudolf Huber For Against Management 6.1.4 Elect Gabrielle Nater-Bass For For Management 6.1.5 Elect Mario F. Seris For For Management 6.1.6 Elect Thomas Studhalter For For Management 6.1.7 Elect Ton Buchner For For Management 6.2 Appoint Ton Buchner as Board Chair For For Management 6.3.1 Elect Christopher M. Chambers For For Management 6.3.2 Elect Barbara Frei-Spreiter For For Management 6.3.3 Elect Gabrielle Nater-Bass For For Management 6.4 Appointment of Independent Proxy For For Management 6.5 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: CH0008742519 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports For For Management 1.2 Compensation Report For Against Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board and Management For For Management Acts 4.1 Elect Roland Abt For For Management 4.2 Elect Alain Carrupt For For Management 4.3 Elect Frank Esser For For Management 4.4 Elect Barbara Frei For For Management 4.5 Elect Sandra Lathion-Zweifel For For Management 4.6 Elect Anna Mossberg For For Management 4.7 Elect Michael Rechsteiner For For Management 4.8 Elect Hansueli Loosli For For Management 4.9 Appoint Hansueli Loosli as Board Chair For For Management 5.1 Elect Roland Abt as Compensation For For Management Committee Member 5.2 Elect Frank Esser as Compensation For For Management Committee Member 5.3 Elect Barbara Frei as Compensation For For Management Committee Member 5.4 Elect Hansueli Loosli as Non-Voting For For Management Compensation Committee Member 5.5 Elect Renzo Simoni as Compensation For For Management Committee Member 6.1 Board Compensation For For Management 6.2 Executive Compensation For For Management 7 Appointment of Independent Proxy For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SYDBANK Ticker: Security ID: DK0010311471 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management 4.2 Elect Steen Bjergegaard For For Management 4.3 Elect Kim Galsgaard For For Management 4.4 Elect Henrik Halberg For For Management 4.5 Elect Kurt Helles Bardeleben For For Management 4.6 Elect Henrik Hoffmann For For Management 4.7 Elect Soren Holm For For Management 4.8 Elect Jesper Arkil For For Management 4.9 Elect Otto Popp Clausen For For Management 4.10 Elect Peter Gaemelke For For Management 4.11 Elect Jesper Hansson For For Management 4.12 Elect Tina Schmidt Madsen For For Management 4.13 Elect Rasmus Normann Andersen For For Management 4.14 Elect Ole Schou Mortensen For For Management 4.15 Elect Erwin Andresen For For Management 4.16 Elect Peder Damgaard For For Management 4.17 Elect Peter Hansen For For Management 4.18 Elect Per Have For For Management 4.19 Elect Michael Madsen For For Management 4.20 Elect Jan Muller For For Management 4.21 Elect Per Sorensen For For Management 4.22 Elect Peter Therkelsen For For Management 4.23 Elect Jan Gerber For For Management 4.24 Elect Jorn Brandt For For Management 4.25 Elect Flemming Jensen For For Management 4.26 Elect Erik Steen Kristensen For For Management 4.27 Elect Michael Kvist For For Management 4.28 Elect Willy Stockler For For Management 4.29 Elect Mia Dela Jensen For For Management 4.30 Elect Frans Bennetsen For For Management 4.31 Elect Thomas Iversen For For Management 4.32 Elect Svend Erik Dalsgaard Justesen For For Management 4.33 Elect Jorgen Pedersen For For Management 4.34 Elect Torben Bech For For Management 4.35 Elect Chr. la Cour For For Management 4.36 Elect Mikkel Grene For For Management 5 Appointment of Auditor For For Management 6.A Cancellation of Shares For For Management 6.B Remuneration Policy For For Management 6.C Amendments to Articles Regarding For For Management Shareholders' Register 7 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- SYDBANK Ticker: Security ID: DK0010311471 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4.A Elect Michael Ahlefeldt Laurvig Bille For For Management 4.B Elect Steen Bjergegaard For For Management 4.C Elect Kim Galsgaard For For Management 4.D Elect Henrik Halberg For For Management 4.E Elect Kurt Helles Bardeleben For For Management 4.F Elect Henrik Hoffmann For For Management 4.G Elect Soren Holm For For Management 4.H Elect Jesper Arkil For For Management 4.I Elect Otto Popp Clausen For For Management 4.J Elect Peter Gaemelke For For Management 4.K Elect Jesper Hansson For For Management 4.L Elect Tina Schmidt Madsen For For Management 4.M Elect Rasmus Normann Andersen For For Management 4.N Elect Ole Schou Mortensen For For Management 4.O Elect Erwin Andresen For For Management 4.P Elect Peder Damgaard For For Management 4.Q Elect Peter Hansen For For Management 4.R Elect Per Have For For Management 4.S Elect Michael Madsen For For Management 4.T Elect Jan Muller For For Management 4.U Elect Per Sorensen For For Management 4.V Elect Peter Therkelsen For For Management 4.X Elect Jan Gerber For For Management 4.Y Elect Jorn Brandt For For Management 4.Z Elect Flemming Jensen For For Management 4.AE Elect Erik Steen Kristensen For For Management 4.0 Elect Michael Kvist For For Management 4.A0 Elect Willy Stockler For For Management 4.A.A Elect Mia Dela Jensen For For Management 4.A.B Elect Frans Bennetsen For For Management 4.A.C Elect Thomas Iversen For For Management 4.A.D Elect Svend Erik Dalsgaard Justesen For For Management 4.A.E Elect Jorgen Pedersen For For Management 4.A.F Elect Torben Bech For For Management 4.A.G Elect Chr. la Cour For For Management 4.A.H Elect Mikkel Grene For For Management 5 Remuneration Policy For Against Management 6 Appointment of Auditor For For Management 7.A Cancellation of Shares For For Management 7.B Amendments to Articles Regarding For For Management Remuneration Policy 7.C Amendments to Articles Regarding For For Management Shareholders' Register 8 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: BRS1YFBDR002 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Margaret M. Keane For For Management 1b. Elect Fernando Aguirre For For Management 1c. Elect Paget L. Alves For For Management 1d. Elect Arthur W. Coviello, Jr. For For Management 1e. Elect William W. Graylin For For Management 1f. Elect Roy A. Guthrie For For Management 1g. Elect Richard C. Hartnack For For Management 1h. Elect Jeffrey G. Naylor For For Management 1i. Elect Laurel J. Richie For For Management 1j. Elect Olympia J. Snowe For For Management 1k. Elect Ellen M. Zane For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: US87612E1064 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Douglas M. Baker, Jr. For For Management 1B. Elect George S. Barrett For For Management 1C. Elect Brian C. Cornell For For Management 1D. Elect Calvin Darden For For Management 1E. Elect Robert L. Edwards For For Management 1F. Elect Melanie L. Healey For For Management 1G. Elect Donald R. Knauss For For Management 1H. Elect Monica C. Lozano For For Management 1I. Elect Mary E. Minnick For For Management 1J. Elect Kenneth L. Salazar For For Management 1K. Elect Dmitri L. Stockton For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INC Ticker: TDY Security ID: US8793601050 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Roxanne S. Austin For For Management 1B. Elect Kenneth C. Dahlberg For For Management 1C. Elect Robert A. Malone For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: Security ID: SE0000667925 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Board and CEO Acts For For Management 10 Board Size For For Management 11 Directors' Fees For For Management 12.1 Elect Ingrid Bonde For For Management 12.2 Elect Rickard Gustafson For For Management 12.3 Elect Lars-Johan Jarnheimer For Against Management 12.4 Elect Jeanette Christensen Jager For For Management 12.5 Elect Nina Linander For For Management 12.6 Elect Jimmy Maymann For For Management 12.7 Elect Anna Settman For For Management 12.8 Elect Olaf Swantee For Against Management 12.9 Elect Martin Folke Tiveus For For Management 13.1 Elect Lars-Johan Jarnheimer as Chair For For Management 13.2 Elect Ingrid Bonde as Vice Chair For For Management 14 Number of Auditors For For Management 15 Authority to Set Auditor's Fees For For Management 16 Appointment of Auditor For For Management 17 Election of Nomination Committee For For Management 18 Remuneration Policy For Against Management 19 Authority to Repurchase and Reissue For For Management Shares 20.A Long-Term Incentive Programme 2020 For For Management 20.B Transfer of Shares Pursuant to LTIP For For Management 2020/2023 21 Capital Redemption Plan For For Management 22 Shareholder Proposal Regarding Replies Against Shareholder of Letters to The Company Undetermined 23.A Shareholder Proposal Regarding Against Shareholder Abolition of Voting Differentiation Undetermined 23.B Shareholder Proposal Regarding Small Against Shareholder and Medium-sized Shareholders Undetermined -------------------------------------------------------------------------------- TERRENO REALTY CORP Ticker: TRNO Security ID: US88146M2008 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect W. Blake Baird For For Management 1B. Elect Michael A. Coke For For Management 1C. Elect Linda Assante For For Management 1D. Elect LeRoy E. Carlson For For Management 1E. Elect David M. Lee For For Management 1F. Elect Gabriela Franco Parcella For For Management 1G. Elect Douglas M. Pasquale For For Management 1H. Elect Dennis Polk For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- THOMSON-REUTERS CORP Ticker: TRI Security ID: CA8849037095 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect David K.R. Thomson For For Management 1B. Elect Steve Hasker For For Management 1C. Elect Kirk E. Arnold For For Management 1D. Elect David W. Binet For For Management 1E. Elect W. Edmund Clark For Withhold Management 1F. Elect Michael E. Daniels For Withhold Management 1G. Elect Kirk Koenigsbauer For For Management 1H. Elect Vance K. Opperman For For Management 1I. Elect Kim M. Rivera For For Management 1J. Elect Barry Salzberg For For Management 1K. Elect Peter J. Thomson For For Management 1L. Elect Wulf von Schimmelmann For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Human Against For Shareholder Rights Risk Report -------------------------------------------------------------------------------- TOPBUILD CORP Ticker: BLD Security ID: US89055F1030 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Alec C. Covington For For Management 1B. Elect Gerald Volas For For Management 1C. Elect Carl T. Camden For For Management 1D. Elect Joseph S. Cantie For For Management 1E. Elect Tina Donikowski For For Management 1F. Elect Mark A. Petrarca For For Management 1G. Elect Nancy M. Taylor For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: Security ID: JP3633400001 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Takeshi Uchiyamada For For Management 1.2 Elect Shigeru Hayakawa For For Management 1.3 Elect Akio Toyoda For For Management 1.4 Elect Koji Kobayashi For For Management 1.5 Elect Shigeki Terashi For For Management 1.6 Elect James Kuffner For For Management 1.7 Elect Ikuro Sugawara For For Management 1.8 Elect Philip Craven For Against Management 1.9 Elect Teiko Kudo For For Management 2 Elect Ryuji Sakai as Alternate For For Management Statutory Auditor 3 Amendments to Articles For For Management -------------------------------------------------------------------------------- U.S. BANCORP. Ticker: USB Security ID: US9029733048 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Warner L. Baxter For For Management 1B. Elect Dorothy J. Bridges For For Management 1C. Elect Elizabeth Buse For For Management 1D. Elect Marc N. Casper For For Management 1E. Elect Andrew Cecere For For Management 1F. Elect Kimberly J. Harris For For Management 1G. Elect Roland A. Hernandez For For Management 1H. Elect Olivia F. Kirtley For For Management 1I. Elect Karen S. Lynch For For Management 1J. Elect Richard P. McKenney For For Management 1K. Elect Yusuf I. Mehdi For For Management 1L. Elect John P. Wiehoff For For Management 1M. Elect Scott W. Wine For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: US91913Y4070 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect H. Paulett Eberhart For For Management 1B. Elect Joseph W. Gorder For For Management 1C. Elect Kimberly S. Greene For For Management 1D. Elect Deborah P. Majoras For For Management 1E. Elect Eric D. Mullins For For Management 1F. Elect Donald L. Nickles For For Management 1G. Elect Philip J. Pfeiffer For For Management 1H. Elect Robert A. Profusek For For Management 1I. Elect Stephen M. Waters For For Management 1J. Elect Randall J. Weisenburger For For Management 1K. Elect Rayford Wilkins Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Omnibus Stock For For Management Incentive Plan -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC Ticker: VZ Security ID: US92343VDQ41 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Shellye L. Archambeau For Against Management 1b. Elect Mark T. Bertolini For For Management 1c. Elect Vittorio Colao For For Management 1d. Elect Melanie L. Healey For For Management 1e. Elect Clarence Otis, Jr. For For Management 1f. Elect Daniel H. Schulman For For Management 1g. Elect Rodney E. Slater For For Management 1h. Elect Hans Vestberg For For Management 1i. Elect Gregory G. Weaver For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against Against Shareholder Executive Deferral Plan 5. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 6. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 7. Shareholder Proposal Regarding Linking Against For Shareholder Executive Pay to Data Privacy 8. Shareholder Proposal Regarding Against For Shareholder Severance Approval Policy -------------------------------------------------------------------------------- WALMART INC Ticker: WMT Security ID: US9311421039 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Cesar Conde For For Management 1B. Elect Timothy P. Flynn For For Management 1C. Elect Sarah J. Friar For For Management 1D. Elect Carla A. Harris For For Management 1E. Elect Thomas W. Horton For Against Management 1F. Elect Marissa A. Mayer For For Management 1G. Elect C. Douglas McMillon For For Management 1H. Elect Gregory B. Penner For For Management 1I. Elect Steven S Reinemund For For Management 1J. Elect S. Robson Walton For For Management 1K. Elect Steuart Walton For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Amendment to the ASDA Sharesave Plan For For Management 2000 5. Shareholder Proposal Regarding Report Against For Shareholder on Single-Use Plastic Shopping Bags 6. Shareholder Proposal Regarding Use of Against For Shareholder Antibiotics 7. Shareholder Proposal Regarding Hourly Against For Shareholder Associate Representation on the Board 8. Shareholder Proposal Regarding Report Against Against Shareholder on Measures Taken to Prevent Sexual Harassment -------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Ticker: Security ID: JP3659000008 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles - Change in For For Management Size of Board of Statutory Auditors 3.1 Elect Seiji Manabe For For Management 3.2 Elect Tatsuo Kijima For For Management 3.3 Elect Norihiko Saito For For Management 3.4 Elect Hideo Miyahara For For Management 3.5 Elect Hikaru Takagi For For Management 3.6 Elect Yoshinobu Tsutsui For For Management 3.7 Elect Haruko Nozaki For For Management 3.8 Elect Kazuaki Hasegawa For For Management 3.9 Elect Fumito Ogata For For Management 3.10 Elect Yoshihisa Hirano For For Management 3.11 Elect Atsushi Sugioka For For Management 3.12 Elect Shoji Kurasaka For For Management 3.13 Elect Keijiro Nakamura For For Management 3.14 Elect Tadashi Kawai For For Management 3.15 Elect Yutaka Nakanishi For For Management 4.1 Elect Fumio Tanaka For For Management 4.2 Elect Maki Ogura For For Management 4.3 Elect Emiko Hazama For For Management 5 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY Ticker: WU Security ID: US9598021098 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Martin I. Cole For For Management 1B. Elect Hikmet Ersek For For Management 1C. Elect Richard A. Goodman For For Management 1D. Elect Betsy D. Holden For For Management 1E. Elect Jeffrey A. Joerres For Against Management 1F. Elect Michael A. Miles, Jr. For For Management 1G. Elect Timothy P. Murphy For For Management 1H. Elect Jan Siegmund For For Management 1I. Elect Angela A. Sun For For Management 1J. Elect Solomon D. Trujillo For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: Security ID: AU000000WOW2 Meeting Date: DEC 16, 2019 Meeting Type: Annual Record Date: DEC 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor A.2.A Re-elect Holly Kramer For For Management A.2.B Re-elect Siobhan McKenna For For Management A.2.C Re-elect Kathee Tesija For For Management A.2.D Elect Jennifer Carr-Smith For For Management A.3 Remuneration Report For For Management A.4 Equity Grant (MD/CEO Brad Banducci) For For Management A.5 Approve US Non-Executive Director For For Management Equity Plan A.6 Amendments to Constitution For For Management E.7 Restructure Scheme For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG LTD Ticker: Security ID: CH0011075394 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports For For Management 1.2 Compensation Report For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board and Management For For Management Acts 4.1.1 Elect Michel M. Lies as Board Chair For For Management 4.1.2 Elect Joan L. Amble For For Management 4.1.3 Elect Catherine P. Bessant For For Management 4.1.4 Elect Alison J. Carnwath For For Management 4.1.5 Elect Christoph Franz For For Management 4.1.6 Elect Michael Halbherr For For Management 4.1.7 Elect Jeffrey L. Hayman For For Management 4.1.8 Elect Monica Machler For For Management 4.1.9 Elect Kishore Mahbubani For For Management 4.110 Elect Jasmin Staiblin For For Management 4.111 Elect Barry Stowe For For Management 4.2.1 Elect Michel M. Lies as Compensation For For Management Committee Member 4.2.2 Elect Catherine P. Bessant as For For Management Compensation Committee Member 4.2.3 Elect Christoph Franz as Compensation For For Management Committee Member 4.2.4 Elect Kishore Mahbubani as For For Management Compensation Committee Member 4.2.5 Elect Jasmin Staiblin as Compensation For For Management Committee Member 4.3 Appointment of Independent Proxy For For Management 4.4 Appointment of Auditor For For Management 5.1 Board Compensation For Against Management 5.2 Executive Compensation For For Management 6 Renewal of Authorised and Conditional For For Management Capital 7 Amendments to Articles For For Management ============ Harbor Robeco International Conservative Equities Fund ============ AGEAS SA/NV Ticker: Security ID: BE0974264930 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1.1 Amendments to Articles (Article 1) For For Management 2.1.2 Amendments to Articles (Article 2) For For Management 2.1.3 Amendments to Articles (Article 3) For For Management 2.1.4 Amendments to Articles (Article 6bis) For For Management 2.1.5 Amendments to Articles (Article 7) For For Management 2.1.6 Amendments to Articles (Article 9) For For Management 2.1.7 Amendments to Articles (Article 10) For For Management 2.1.8 Amendments to Articles (Article 11) For For Management 21.9 Amendments to Articles (Article 12) For For Management 21.10 Amendments to Articles (Article 13) For For Management 21.11 Amendments to Articles (Article 14) For For Management 21.12 Amendments to Articles (Article 15) For For Management 21.13 Amendments to Articles (Article 17) For For Management 21.14 Amendments to Articles (Article 18) For For Management 21.15 Amendments to Articles (Article 19) For For Management 21.16 Amendments to Articles (Article 20) For For Management 21.17 Amendments to Articles (Article 22) For For Management 21.18 Amendments to Articles (Article 23) For For Management 2.2 Cancellation of Shares For For Management 2.3.2 Increase in Authorised Capital For For Management 3 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: Security ID: BE0974264930 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1.3 Accounts and Reports; Allocation of For For Management Profits 2.2.2 Allocation of Dividends For For Management 2.3.1 Ratification of Board Acts For For Management 2.3.2 Ratification of Auditor's Acts For For Management 3.1 Remuneration Report For For Management 3.2 Remuneration Policy For For Management 4.1 Elect Jane Murphy For For Management 4.2 Elect Lucrezia Reichlin For For Management 4.3 Elect Yvonne Lang Ketterer For For Management 4.4 Elect Richard David Jackson For For Management 4.5 Elect Antonio Cano For For Management 5.1.1 Amendments to Articles (Article 1) For For Management 5.1.2 Amendments to Articles (Article 2) For For Management 5.1.3 Amendments to Articles (Article 3) For For Management 5.1.4 Amendments to Articles (Article 6bis) For For Management 5.1.5 Amendments to Articles (Article 7) For For Management 5.1.6 Amendments to Articles (Article 9) For For Management 5.1.7 Amendments to Articles (Article 10) For For Management 5.1.8 Amendments to Articles (Article 11) For For Management 5.1.9 Amendments to Articles (Article 12) For For Management 5.110 Amendments to Articles (Article 13) For For Management 5.111 Amendments to Articles (Article 14) For For Management 5.112 Amendments to Articles (Article 15) For For Management 5.113 Amendments to Articles (Article 17) For For Management 5.114 Amendments to Articles (Article 18) For For Management 5.115 Amendments to Articles (Article 19) For For Management 5.116 Amendments to Articles (Article 20) For For Management 5.117 Amendments to Articles (Article 22) For For Management 5.118 Amendments to Articles (Article 23) For For Management 5.2 Cancellation of Shares For For Management 5.3.2 Increase in Authorised Capital For For Management 6 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: Security ID: DE0008404005 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For Take No Management Action 3 Ratification of Management Board Acts For Take No Management Action 4 Ratification of Supervisory Board Acts For Take No Management Action 5 Approval of Intra-Company Control For Take No Management Agreement with Allianz Africa Holding Action GmbH -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: Security ID: NL0000334118 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Remuneration Report For For Management 4 Management Board Remuneration Policy For For Management 5 Accounts and Reports For For Management 6.A Allocation of Profits/Dividends For For Management 6.B Allocation of Special Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Benjamin Gek Lim Loh to the For For Management Management Board 10.A Elect Monica de Virgiliis For For Management 10.B Elect Didier Lamouche For For Management 10.C Elect Martin C.J. van Pernis For For Management 11 Amendments to Articles For For Management 12 Appointment of Auditor For For Management 13.A Authority to Issue Shares w/ For For Management Preemptive Rights 13.B Authority to Suppress Preemptive Rights For For Management 14 Authority to Repurchase Shares For For Management 15 Cancellation of Treasury Shares For For Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: Security ID: IT0000062072 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1.A Accounts and Reports For For Management O.1.B Allocation of Profits/Dividends For For Management O.2A1 List Presented by Mediobanca Unvoted Management Undetermined O.2A2 List presented by Group of For Management Institutional Investors Representing 1. Undetermined 3% of Share Capital O.2.B Statutory Auditors' Fees For For Management O.3.A Remuneration Policy (Binding) For For Management O.3.B Remuneration Report (Advisory) For Against Management O.4.A Group Long-Term Incentive Plan For For Management 2020-2022 O.4.B Authority to Repurchase and Reissue For For Management Shares (Incentive Plans) E.4.C Authority to Issue Shares w/o For For Management Preemptive Rights (Group LTIP 2020) O.5.A 2020 Performance Share Plan - CEO Only For Against Management O.5.B Authority to Repurchase and Reissue For Against Management Shares (Performance Share Plan - CEO Only) E.5.C Authority to Issue Shares w/o For Against Management Preemptive Rights (Performance Share Plan - CEO Only) E.6.A Amendments to Article 3(1) For For Management E.6.B Amendments to Article 9(1) For For Management E.6.C Amendments to Article 33(7) For For Management E.6.D Amendments to Article 28(1) For For Management E.6.E Amendments to Article 28(2) For For Management E.6.F Amendments to Article 28(4)(10)(13) For For Management E.6.G Amendments to Article 28(5)(6) For For Management E.6.H Amendments to Article 28(10) For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: Security ID: JP3942400007 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoshihiko Hatanaka For For Management 1.2 Elect Kenji Yasukawa For For Management 1.3 Elect Naoki Okamura For For Management 1.4 Elect Mamoru Sekiyama For For Management 1.5 Elect Keiko Yamagami For For Management 1.6 Elect Hiroshi Kawabe For For Management 1.7 Elect Tatsuro Ishizuka For For Management 2.1 Elect Toru Yoshimitsu For For Management 2.2 Elect Hiro Sasaki For For Management 2.3 Elect Raita Takahashi For For Management -------------------------------------------------------------------------------- ATLANTICA YIELD PLC Ticker: AY Security ID: GB00BLP5YB54 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For Against Management 3 Remuneration Policy (Binding) For Against Management 4 Elect Jackson Robinson For For Management 5 Elect Andrea Brentan For For Management 6 Elect Robert Dove For Against Management 7 Elect Francisco Jose Martinez For For Management 8 Authority to Issue Shares w/ For For Management Preemptive Rights 9 Authority to Issue Shares w/o For For Management Preemptive Rights 10 Change in Company Name For For Management 11 Ratification of Dividends For For Management -------------------------------------------------------------------------------- AXA Ticker: Security ID: FR0000120628 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports For For Management O.2 Consolidated Accounts and Reports For For Management O.3 Allocation of Profits/Dividends For For Management O.4 Remuneration Report For For Management O.5 Remuneration of Denis Duverne, Chair For For Management O.6 Remuneration of Thomas Buberl, CEO For For Management O.7 Remuneration Policy (CEO) For Against Management O.8 Remuneration Policy (Chair) For For Management O.9 Remuneration Policy (Board of For For Management Directors) O.10 Special Auditors Report on Regulated For For Management Agreements O.11 Elect Angelien Kemna For For Management O.12 Elect Irene M. Dorner For For Management O.13 Elect Isabel Hudson For For Management O.14 Elect Antoine Gosset-Grainville For For Management O.15 Elect Marie-France Tschudin For For Management O.16 Elect Helen Browne For For Management A Elect Jerome Amouyal Against Against Management B Elect Constance Reschke Against Against Management C Elect Bamba Sall Against Against Management D Elect Bruno Guy-Wasier Against Against Management E Elect Timothy Leary Against Against Management F Elect Ashitkumar Shah Against Against Management O.17 Authority to Repurchase and Reissue For For Management Shares E.18 Employee Stock Purchase Plan For For Management E.19 Stock Purchase Plan for Overseas For For Management Employees E.20 Authority to Cancel Shares and Reduce For For Management Capital E.21 Amendments to Articles Regarding For For Management Employees Representatives E.22 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: Security ID: GB0002634946 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Policy (Binding) For For Management 3 Remuneration Report (Advisory) For Against Management 4 Elect Revathi Advaithi For For Management 5 Elect Roger Carr For For Management 6 Elect Elizabeth Corley For For Management 7 Elect Chris Grigg For For Management 8 Elect Paula Rosput Reynolds For For Management 9 Elect Nicholas Rose For For Management 10 Elect Ian Tyler For For Management 11 Elect Charles Woodburn For For Management 12 Elect Thomas Arseneault For For Management 13 Elect Bradley Greve For For Management 14 Elect Jane Griffiths For For Management 15 Elect Stephen T. Pearce For For Management 16 Elect Nicole W. Piasecki For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- BILIA AB Ticker: Security ID: SE0009921588 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Accounts and Reports For For Management 10 Allocation of Profits/Dividends For For Management 11 Ratification of Board and CEO Acts For For Management 12 Board Size For For Management 13 Directors' Fees For For Management 14 Election of Directors For Against Management 15 Appointment of Auditor and Authority For For Management to Set Fees 16 Remuneration Policy For For Management 17 Amendments to Articles For For Management 18 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: Security ID: CH0130293662 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Compensation Report For Against Management 3 Ratification of Board Acts For For Management 4 Allocation of Profits/Dividends For For Management 5.A Board Compensation For For Management 5.B Executive Compensation For For Management 6.A.1 Elect Urs Gasche For Against Management 6.A.2 Elect Hartmut Geldmacher For For Management 6.A.3 Elect Kurt Schar For For Management 6.A.4 Elect Roger Baillod For For Management 6.A.5 Elect Carole Ackermann For For Management 6.A.6 Elect Rebecca Guntern For For Management 6.B.1 Appoint Urs Gasche as Board Chair For For Management 6.C.1 Elect Urs Gasche as Compensation and For For Management Nominating Committee Member 6.C.2 Elect Hartmut Geldmacher as For For Management Compensation and Nominating Committee Member 6.C.3 Elect Andreas Rickenbacher as For For Management Compensation and Nominating Committee Member 6.D.1 Appointment of Independent Proxy For For Management 6.E.1 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: Security ID: FR0000131104 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports; Non For For Management Tax-Deductible Expenses O.2 Consolidated Accounts and Reports For For Management O.3 Allocation of Profits/Dividends For For Management O.4 Special Auditors Report on Regulated For For Management Agreements O.5 Authority to Repurchase and Reissue For For Management Shares O.6 Elect Jean Lemierre For For Management O.7 Elect Jacques Aschenbroich For For Management O.8 Elect Monique Cohen For For Management O.9 Elect Daniela Schwarzer For For Management O.10 Elect Fields Wicker-Miurin For For Management O.11 Remuneration Policy (Board of For For Management Directors) O.12 Remuneration Policy (Chair) For For Management O.13 Remuneration Policy (CEO and Deputy For For Management CEO) O.14 Remuneration Report For For Management O.15 Remuneration of Jean Lemierre, Chair For For Management O.16 Remuneration of Jean-Laurent For For Management Bonnafe,CEO O.17 Remuneration of Philippe Bordenave, For For Management Deputy CEO O.18 Remuneration of Identified Staff For For Management E.19 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights E.20 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights E.21 Authority to Increase Capital in For For Management Consideration for Contributions In Kind E.22 Global Ceiling on Capital Increases For For Management (w/o Preemptive Rights) E.23 Authority to Increase Capital Through For For Management Capitalisations E.24 Global Ceiling on Capital Increases For For Management E.25 Employee Stock Purchase Plan For For Management E.26 Authority to Cancel Shares and Reduce For For Management Capital E.27 Amendments to Articles Regarding For For Management Employee Representatives E.28 Amendments to Articles Regarding For For Management Written Consultation E.29 Amendments to Articles (Multiple For For Management Technical Issues) E.30 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- BPOST S.A. / N.V Ticker: Security ID: BE0974268972 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.4 Accounts and Reports; Allocation of For For Management Profits and Dividends O.5 Remuneration Report For Against Management O.6 Ratification of Board Acts For Against Management O.7 Ratification of Auditor's Acts For For Management O.8.1 Ratification of Co-Option of Jean-Paul For For Management Van Avermaet to the Board of Directors O.8.2 Elect Bernadette Lambrechts to the For For Management Board of Directors O.9 Authorisation of Legal Formalities For For Management (Power of Attorney) E.1 Opt-in to the Belgian Companies and For Against Management Associations Code E.2 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- BWP TRUST Ticker: Security ID: AU000000BWP3 Meeting Date: FEB 04, 2020 Meeting Type: Special Record Date: FEB 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendments to Constitution For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: Security ID: DK0010181759 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports; Ratification of For For Management Board and Management Acts 3 Allocation of Profits/Dividends For For Management 4.A Remuneration Policy For For Management 4.B Supervisory Board Fees For For Management 4.C Cancellation of Shares For For Management 4.D Amendments to Articles Regarding Agenda For For Management 4.E Amendments to Articles (Editorial) For For Management 5.A Elect Flemming Besenbacher For For Management 5.B Elect Lars Fruergaard Joregensen For For Management 5.C Elect Carl Bache For For Management 5.D Elect Magdi Batato For For Management 5.E Elect Domitille Doat-Le Bigot For For Management 5.F Elect Lilian Biner For Against Management 5.G Elect Richard Burrows For For Management 5.H Elect Soren-Peter Fuchs Olesen For For Management 5.I Elect Majken Schultz For For Management 5.J Elect Lars Stemmerik For For Management 6 Appointment of Auditor For For Management -------------------------------------------------------------------------------- CASIO COMPUTER CO LTD Ticker: Security ID: JP3209000003 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Kazuhiro Kashio For For Management 2.2 Elect Toshiyuki Yamagishi For For Management 2.3 Elect Shin Takano For For Management 2.4 Elect Tetsuo Kashio For For Management 2.5 Elect Motoki Ozaki For For Management -------------------------------------------------------------------------------- CI FINANCIAL CORP Ticker: CIFAF Security ID: CA1254911003 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect William E. Butt For For Management 1B Elect Brigette Chang-Addorisio For For Management 1C Elect William T. Holland For For Management 1D Elect Kurt MacAlpine For For Management 1E Elect David P. Miller For Withhold Management 1F Elect Tom P. Muir For For Management 1G Elect Sheila A. Murray For Withhold Management 1H Elect Paul J. Perrow For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- COCA-COLA AMATIL Ticker: Security ID: AU000000CCL2 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Remuneration Report For For Management 3.A Re-elect Krishnakumar Thirumalai For Against Management 3.B Re-elect Paul D. O'Sullivan For For Management 3.C Elect Penelope (Penny) A. Winn For For Management 4 Equity Grant (MD/CEO Alison Watkins For For Management LTI) -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: Security ID: AU000000CMW8 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal Regarding the Against Against Shareholder Election of Gary Weiss -------------------------------------------------------------------------------- CTT CORREIOS DE PORTUGAL SA Ticker: Security ID: PTCTT0AM0001 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Board of General Meeting For For Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board and Supervisory For For Management Bodies' Acts 5 Ratification of Co-Option of Directors For For Management 6 Shareholder Proposal Regarding For For Management Election of Directors 7 Shareholder Proposal Regarding For For Management Election of Remuneration Committee Members; Remuneration Committee Fees 8 Appointment of Auditor For For Management 9 Remuneration Policy For For Management 10 Authority to Repurchase and Reissue For For Management Shares -------------------------------------------------------------------------------- D`LETEREN Ticker: Security ID: BE0974259880 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.2 Accounts and Reports; Allocation of For For Management Profits and Dividends O.3 Remuneration Report For Against Management O.4.1 Ratification of Board Acts For For Management O.4.2 Ratification of Auditor's Acts For For Management O.5 Appointment of Auditor and Authority For For Management to Set Fees E.1.1 Increase in Authorised Capital as an For Against Management Anti-Takeover Defense E.1.2 Authority to Repurchase Shares as For Against Management Takeover Defense E.2 Opt-in to the Belgian Code on For For Management Companies and Associations E.3 Authorization of Legal Formalities For For Management E.4 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: Security ID: DE0007480204 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Elect Roland Werner as Member of the For For Management Supervisory Board 7 Amendments to Articles For For Management -------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Ticker: Security ID: DE0008019001 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For Against Management 6 Increase in Authorised Capital 2020/I For For Management 7 Increase in Authorised Capital 2020/II For For Management 8 Authority to Issue Participation For For Management Rights and Hybrid Bonds 9 Authority to Repurchase and Reissue For For Management Shares 10 Authority to Repurchase Shares Using For For Management Equity Derivatives 11 Amendments to Articles Regarding For For Management Convocation of General Meetings for Recovery Measures 12 Amendments to Articles Regarding SRD II For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: Security ID: DE0005557508 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Elect Michael Kaschke as Supervisory For For Management Board Member 7 Spin-Off and Takeover Agreement with For For Management Telekom Deutschland GmbH 8 Appointment of Auditor for Interim For For Management Statements -------------------------------------------------------------------------------- DNB ASA Ticker: Security ID: NO0010031479 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Agenda For Take No Management Action 3 Minutes For Take No Management Action 4 Accounts and Reports For Take No Management Action 5.A Remuneration Guidelines (Advisory) For Take No Management Action 5.B Remuneration Guidelines (Binding) For Take No Management Action 6 Corporate Governance Report For Take No Management Action 7 Authority to Set Auditor's Fees For Take No Management Action 8 Cancellation of Shares For Take No Management Action 9 Amendments to Articles For Take No Management Action 10 Authority to Issue Debt Instruments For Take No Management Action 11 Election of Directors For Take No Management Action 12 Election of Nomination Committee For Take No Management Members Action 13 Directors' Fees; Election Committee For Take No Management Fees Action -------------------------------------------------------------------------------- EDION Ticker: Security ID: JP3164470001 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Masataka Kubo For For Management 2.2 Elect Norio Yamasaki For For Management 2.3 Elect Akira Atarashi For For Management 2.4 Elect Satoshi Kaneko For For Management 2.5 Elect Kaoru Koyano For For Management 2.6 Elect Shozo Ishibashi For For Management 2.7 Elect Shimon Takagi For For Management 2.8 Elect Naoko Mayumi For For Management 2.9 Elect Yoshihiko Fukushima For For Management -------------------------------------------------------------------------------- ELISA OYJ Ticker: Security ID: FI0009007884 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Board and CEO Acts For For Management 10 Remuneration Policy For For Management 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For Against Management 15 Appointment of Auditor For Against Management 16 Amendments to Articles For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- ENCAVIS AG Ticker: Security ID: DE0006095003 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Supervisory Board Members' Fees For For Management 7 Amendments to Articles For For Management 8 Reduction of Conditional Capital III For For Management 9 Revocation of Authority to Issue For For Management Convertible Debt Instruments; Reduction of Conditional Capital 2017 10 Revocation of Authority to Issue For For Management Convertible Debt Instruments; Reduction of Conditional Capital 2018 11 Authority to Issue Convertible Debt For Against Management Instruments; Increase in Conditional Capital 12 Increase in Authorised Capital For Against Management 13 Approval of Intra-Company Control For For Management Agreement with Capital Stage Solar IPP GmbH 14 Approval of Intra-Company Control For For Management Agreement with SOLARPARK NEUHAUSEN GmbH -------------------------------------------------------------------------------- ENDESA S.A. Ticker: Security ID: ES0130670112 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts For For Management 2 Management Reports For For Management 3 Report on Non-Financial Information For For Management 4 Ratification of Board Acts For For Management 5 Allocation of Profits/Dividends For For Management 6 Authority to Issue Convertible Debt For For Management Instruments 7 Authority to Repurchase Shares For For Management 8 Amendments to Articles of Association For For Management (Board of Directors) 9 Amendments to Articles (General For For Management Meetings) 10 Amendments to Articles (Non-Financial For For Management Information Statement) 11 Amendments to General Meeting For For Management Regulations (Non-Financial Information Statement) 12 Amendments to General Meeting For For Management Regulations (Attendance) 13 Elect Pilar Gonzalez de Frutos For For Management 14 Ratify and Elect Antonio Cammisecra For For Management 15 Elect Eugenia Bieto Caubet For For Management 16 Elect Alicia Koplowitz y Romero de For For Management Juseu 17 Board Size For For Management 18 Remuneration Report (Advisory) For Against Management 19 Remuneration Policy (Binding) For For Management 20 Strategic Incentive Plan 2020-2022 For For Management 21 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- ENEL SPA Ticker: Security ID: IT0003128367 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Authority to Repurchase and Reissue For For Management Shares 4 Board Size For For Management 5 Board Term Length For For Management 6.1 List Presented by Ministry of Economy Unvoted Management and Finance Undetermined 6.2 List Presented by Group of For Management Institutional Investors Representing 2. Undetermined 23% of Share Capital 7 Elect Michele Alberto Fabiano For For Management Crisostomo as Chair of Board 8 Directors' Fees For For Management 9 Long-Term Incentive Plan 2020 For For Management 10.1 Remuneration Policy (Binding) For For Management 10.2 Remuneration Report (Advisory) For For Management -------------------------------------------------------------------------------- FLOW TRADERS Ticker: Security ID: NL0011279492 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.B Accounts and Reports For For Management 2.D Allocation of Profits/Dividends For For Management 2.E Remuneration Report For For Management 2.F Management Board Remuneration Policy For Against Management 2.G Supervisory Board Remuneration Policy For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Elect Britta Achmann to the Management For For Management Board 6.A Authority to Issue Shares w/ For For Management Preemptive Rights 6.B Authority to Suppress Preemptive Rights For For Management 7 Authority to Repurchase Shares For For Management 8 Cancellation of Shares For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: Security ID: FI0009007132 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Board and Management For For Management Acts 11 Remuneration Policy For For Management 12 Directors' Fees For For Management 13 Board Size For For Management 14 Election of Directors For For Management 15 Authority to Set Auditor's Fees For For Management 16 Appointment of Auditor For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 19 Charitable Donations For For Management 20 Shareholder Proposal Regarding Climate For Shareholder Risk Report and Science-Based Plan Undetermined -------------------------------------------------------------------------------- FREENET AG Ticker: Security ID: DE000A0Z2ZZ5 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Appointment of Auditor For For Management 6 Amendments to Articles For For Management 7 Increase in Authorised Capital For Against Management 8 Authority to Issue Convertible Debt For Against Management Instruments; Increase in Conditional Capital 9 Authority to Repurchase and Reissue For For Management Shares 10 Authority to Repurchase Shares Using For For Management Equity Derivatives -------------------------------------------------------------------------------- GALENICA AG Ticker: Security ID: CH0360674466 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board and Management For For Management Acts 3.1 Allocation of Profits For For Management 3.2 Dividends from Reserves For For Management 4 Compensation Report For Against Management 5.1 Board Compensation For For Management 5.2 Executive Compensation For For Management 6.1.1 Elect Daniela Bosshardt as Board Chair For For Management 6.1.2 Elect Bertrand Jungo For For Management 6.1.3 Elect Michel Burnier For For Management 6.1.4 Elect Markus R. Neuhaus For For Management 6.1.5 Elect Philippe Nussbaumer For For Management 6.1.6 Elect Andreas Walde For For Management 6.1.7 Elect Pascale Bruderer For For Management 6.2.1 Elect Andreas Walde as Compensation For For Management Committee Member 6.2.2 Elect Markus R. Neuhaus as For For Management Compensation Committee Member 6.2.3 Elect Pascale Bruderer as Compensation For For Management Committee Member 6.3 Appointment of Independent Proxy For For Management 6.4 Appointment of Auditor For For Management -------------------------------------------------------------------------------- GEBERIT AG Ticker: Security ID: CH0030170408 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2.1 Transfer of Reserves For For Management 2.2 Allocation of Profits/Dividends For For Management 3 Ratification of Board Acts For For Management 4.1.1 Elect Albert M. Baehny as Board Chair For For Management 4.1.2 Elect Felix R. Ehrat For For Management 4.1.3 Elect Bernadette Koch For For Management 4.1.4 Elect Hartmut Reuter For For Management 4.1.5 Elect Eunice Zehnder-Lai For For Management 4.1.6 Elect Werner Karlen For For Management 4.2.1 Elect Hartmut Reuter as Nominating and For For Management Compensation Committee Member 4.2.2 Elect Eunice Zehnder-Lai as Nominating For For Management and Compensation Committee Member 4.2.3 Elect Werner Karlen as Nominating and For For Management Compensation Committee Member 5 Appointment of Independent Proxy For For Management 6 Appointment of Auditor For For Management 7.1 Compensation Report For Against Management 7.2 Board Compensation For For Management 7.3 Executive Compensation For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: Security ID: CH0010645932 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Compensation Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board Acts For For Management 5.1.1 Elect Victor Balli For For Management 5.1.2 Elect Werner J. Bauer For For Management 5.1.3 Elect Lilian Biner For For Management 5.1.4 Elect Michael Carlos For For Management 5.1.5 Elect Ingrid Deltenre For For Management 5.1.6 Elect Calvin Grieder For For Management 5.1.7 Elect Thomas Rufer For For Management 5.2.1 Elect Olivier A. Filliol For For Management 5.2.2 Elect Sophie Gasperment For For Management 5.3 Appoint Calvin Grieder as Board Chair For For Management 5.4.1 Elect Werner J. Bauer as Compensation For For Management Committee Member 5.4.2 Elect Ingrid Deltenre as Compensation For For Management Committee Member 5.4.3 Elect Victor Balli as Compensation For For Management Committee Member 5.5 Appointment of Independent Proxy For For Management 5.6 Appointment of Auditor For For Management 6.1 Board Compensation For For Management 6.2.1 Executive Compensation (Short-Term) For For Management 6.2.2 Executive Compensation (Fixed and For For Management Long-Term) -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: Security ID: NO0010582521 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Agenda For Take No Management Action 6 Accounts and Reports; Allocation of For Take No Management Profits and Dividends Action 7.A Presentation of Remuneration Guidelines For Take No Management Action 7.B Remuneration Guidelines (Advisory) For Take No Management Action 7.C Remuneration Guidelines (Binding) For Take No Management Action 8.A Authority to Distribute a Dividend For Take No Management Action 8.B Authority to Repurchase Shares For Take No Management Pursuant to Share Savings Programme Action 8.C Authority to Repurchase Shares For Take No Management Action 8.D Authority to Issue Shares w/ or w/o For Take No Management Preemptive Rights Action 8.E Authority to Issue Debt Instruments For Take No Management Action 9.A Election of Directors For Take No Management Action 9.B.A Elect Trine Riis Groven For Take No Management Action 9.B.B Elect Iwar Arnstad For Take No Management Action 9.B.C Elect Marianne Odegaard Ribe For Take No Management Action 9.B.D Elect Marianne Pernille Moen For Take No Management Action 9.B.E Elect Marianne Henrik Bachke Madsen For Take No Management Action 9.C Appointment of Auditor For Take No Management Action 10 Directors and Auditors' Fees For Take No Management Action -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: Security ID: GB0009252882 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Remuneration Report (Advisory) For For Management 3 Remuneration Policy (Binding) For For Management 4 Elect Jonathan R. Symonds For For Management 5 Elect Charles A. Bancroft For For Management 6 Elect Emma N. Walmsley For For Management 7 Elect Manvinder S. Banga For For Management 8 Elect Hal V. Barron For For Management 9 Elect Vivienne Cox For For Management 10 Elect Lynn L. Elsenhans For For Management 11 Elect Laurie H. Glimcher For For Management 12 Elect Jesse Goodman For For Management 13 Elect Judy C. Lewent For For Management 14 Elect Iain J. Mackay For For Management 15 Elect Urs Rohner For For Management 16 Appointment of Auditor For For Management 17 Authority to Set Auditor's Fees For For Management 18 Authorisation of Political Donations For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights (Specified Capital Investment) 22 Authority to Repurchase Shares For For Management 23 Approve exemption from statement of For For Management the senior statutory auditor's name in published auditors' reports 24 Authority to Set General Meeting For For Management Notice Period at 14 Days -------------------------------------------------------------------------------- GOLDCREST CO LTD Ticker: Security ID: JP3306800008 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hidetoshi Yasukawa For For Management 1.2 Elect Masao Tsumura For For Management 1.3 Elect Masaki Ito For For Management 1.4 Elect Hayuru Tsuda For Against Management 2 Elect Mitsuru Takayasu as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- GVC HOLDINGS PLC Ticker: Security ID: IM00B5VQMV65 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Transfer of Tax Residency and For For Management Amendment to Articles -------------------------------------------------------------------------------- HANNOVER RUCK SE Ticker: Security ID: DE0008402215 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Authority to Repurchase and Reissue For For Management Shares 6 Authority to Repurchase Shares Using For For Management Equity Derivatives -------------------------------------------------------------------------------- HENNES & MAURITZ AB Ticker: Security ID: SE0000106270 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8.A Accounts and Reports For For Management 8.B Allocation of Profits/Dividends For For Management 8.C Ratification of Board and CEO Acts For For Management 9 Board Size; Number of Auditors For For Management 10 Directors and Auditors' Fees For For Management 11.1 Elect Stina Honkamaa Bergfors For For Management 11.2 Elect Anders Dahlvig For For Management 11.3 Elect Danica Kragic Jensfelt For For Management 11.4 Elect Lena Patriksson Keller For Against Management 11.5 Elect Christian Sievert For Against Management 11.6 Elect Erica Wiking Hager For Against Management 11.7 Elect Niklas Zennstrom For For Management 11.8 Elect Karl-Johan Persson For For Management 11.9 Elect Karl-Johan Persson as Chair For For Management 12 Appointment of Auditor For For Management 13 Election of Nomination Committee For For Management Members 14.A Remuneration Policy For For Management 14.B Shareholder Proposal Regarding For Shareholder Sustainability Targets in Connection Undetermined with Remuneration 15 Amendments to Articles For For Management 16 Shareholder Proposal Regarding Removal For Shareholder of Multiple-Voting Rights Undetermined 17 Shareholder Proposal Regarding Against Shareholder Collection of Data on Personnel Undetermined -------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: IT0001250932 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor E.1 Amendments to Articles For For Management E.2 Amendments to Article 17 For For Management O.1 Accounts and Reports; Allocation of For For Management Profits/Dividends O.2.1 Remuneration Policy (Binding) For Against Management O.2.2 Remuneration Report (Advisory) For Against Management O.3 Authority to Repurchase and Reissue For For Management Shares O.4.1 List Presented by Shareholders' Unvoted Management Agreement Undetermined O.4.2 List Presented by Gruppo Societa Gas Unvoted Management Rimini S.p.A. Undetermined O.4.3 List Presented by Group of For Management Institutional Investors Representing 1. Undetermined 81% of Share Capital O.5 Directors' Fees For For Management O.6.1 List Presented by Shareholders' Abstain Management Agreement Undetermined O.6.2 List Presented by Gruppo Societa Gas Abstain Management Rimini S.p.A. Undetermined O.6.3 List Presented by Group of For Management Institutional Investors Representing 1. Undetermined 81% of Share Capital O.7 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- HKT TRUST Ticker: Security ID: HK0000093390 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect Richard LI Tzar Kai For For Management 3.B Elect Mico CHUNG Cho Yee For For Management 3.C Elect Srinivas Bangalore Gangaiah For For Management 3.D Elect Aman S. Mehta For Against Management 3.E Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Issue Share Stapled Units For Against Management w/o Preemptive Rights -------------------------------------------------------------------------------- HOLMEN AB Ticker: Security ID: SE0011090018 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and CEO Acts For For Management 11 Board Size; Number of Auditors For For Management 12 Directors and Auditors' Fees For For Management 13 Election of Directors For Against Management 14 Appointment of Auditor For For Management 15 Remuneration Policy For For Management 16.A Amendment to LTIP 2019 For For Management 16.B Equity Swap Agreement Relating to LTIP For For Management 2019 17 Authority to Repurchase and Reissue For For Management Shares 18 Capital Redemption Plan For For Management -------------------------------------------------------------------------------- HYDRO ONE LTD Ticker: HRNNF Security ID: CA44810ZBP41 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Cherie L. Brant For For Management 1B. Elect Blair Cowper-Smith For For Management 1C. Elect David Hay For For Management 1D. Elect Timothy E. Hodgson For For Management 1E. Elect Jessica L. McDonald For For Management 1F. Elect Mark Poweska For For Management 1G. Elect Russel C. Robertson For For Management 1H. Elect William H. Sheffield For For Management 1I. Elect Melissa Sonberg For For Management 1J. Elect Susan Wolburgh Jenah For For Management 02 Appointment of Auditor and Authority For For Management to Set Fees 03 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- IA FINANCIAL CORP Ticker: IAFNF Security ID: CA45075E1043 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Agathe Cote For For Management 1B. Elect Benoit Daignault For For Management 1C. Elect Nicolas Darveau-Garneau For For Management 1D. Elect Emma Griffin For For Management 1E. Elect Claude Lamoureux For For Management 1F. Elect Ginette Maille For For Management 1G. Elect Jacques Martin For For Management 1H. Elect Monique Mercier For For Management 1I. Elect Danielle G. Morin For For Management 1J. Elect Marc Poulin For For Management 1K. Elect Denis Ricard For For Management 1L. Elect Louis Tetu For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Shareholder Proposal Regarding Climate Against For Shareholder Risk Report 5 Shareholder Proposal Regarding Against For Shareholder Environmental Impact Report 6 Shareholder Proposal Regarding Use of Against For Shareholder Advisory Experts in Sustainable Development -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: Security ID: ES0144580Y14 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts For For Management 2 Management Reports For For Management 3 Report on Non-Financial Information For For Management 4 Ratification of Board Acts For For Management 5 Appointment of Auditor For For Management 6 Amendments to Articles (Social For For Management Dividend) 7 Amendments to Articles (Compliance For For Management System) 8 Amendments to Articles (Share Capital) For For Management 9 Amendments to General Meeting's For For Management Regulations (Report on Non-Financial Information) 10 Amendments to General Meeting For For Management Regulations (Remote Participation and Right to Information) 11 Amendments to General Meeting For For Management Regulations (Technical) 12 Allocation of Profits/Dividends For For Management 13 First Scrip Dividend For For Management 14 Second Scrip Dividend For For Management 15 Remuneration Report (Advisory) For For Management 16 2020-2022 Strategic Bonus Plan For For Management 17 Elect Nicola Brewer For For Management 18 Elect Regina Helena Jorge Nunes For For Management 19 Elect Inigo Victor de Oriol Ibarra For For Management 20 Elect Samantha Barber For For Management 21 Board Size For For Management 22 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 23 Authority to Issue Convertible Debt For For Management Instruments 24 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGIFF Security ID: CA4495863041 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Marc A. Bibeau For For Management 1B. Elect Jeffrey R. Carney For For Management 1C. Elect Marcel R. Coutu For For Management 1D. Elect Andre Desmarais For For Management 1E. Elect Paul Desmarais, Jr. For Withhold Management 1F. Elect Gary A. Doer For For Management 1G. Elect Susan Doniz For For Management 1H. Elect Claude Genereux For For Management 1I. Elect Sharon Hodgson For For Management 1J. Elect Sharon MacLeod For For Management 1K. Elect Susan J. McArthur For For Management 1L. Elect John McCallum For For Management 1M. Elect R. Jeffrey Orr For For Management 1N. Elect Gregory D. Tretiak For For Management 1O. Elect Beth Wilson For For Management 2 Appointment of Auditor For For Management 3 Amendment and Restatement of By-Law No. For For Management 1 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: Security ID: IT0000072618 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1.A Accounts and Reports For For Management O.1.B Allocation of Profits/Dividends For For Management O.2.A Ratification of Co-Option of Andrea For For Management Sironi O.2.B Elect Roberto Franchini For For Management O.3.A Remuneration Policy (Binding) For Against Management O.3.B Remuneration Report (Advisory) For Against Management O.3.C Maximum variable pay ratio For For Management O.3.D 2019 and 2020 Annual Incentive Plans For For Management O.4.A Authority to Repurchase and Reissue For For Management Shares to Service Annual Incentive Plans O.4.B Authority to Repurchase and Reissue For For Management Shares E.1 Share Capital Increase Pursuant to For For Management Acquisition Offer for UBI Banca -------------------------------------------------------------------------------- ITOCHU CORPORATION Ticker: Security ID: JP3143600009 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Masahiro Okafuji For For Management 2.2 Elect Yoshihisa Suzuki For For Management 2.3 Elect Tomofumi Yoshida For For Management 2.4 Elect Yuji Fukuda For For Management 2.5 Elect Fumihiko Kobayashi For For Management 2.6 Elect Tsuyoshi Hachimura For For Management 2.7 Elect Atsuko Muraki For For Management 2.8 Elect Harufumi Mochizuki For For Management 2.9 Elect Masatoshi Kawana For For Management 2.10 Elect Makiko Nakamori For For Management 3 Elect Makoto Kyoda as Statutory Auditor For For Management -------------------------------------------------------------------------------- JM AB Ticker: Security ID: SE0000806994 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Allocation of Profits/Dividends For For Management 8 Ratification of Board and CEO Acts For For Management 9 Board Size For For Management 10 Directors' Fees For For Management 11 Authority to Set Auditor's Fees For For Management 12 Election of Directors For For Management 13 Appointment of Auditor For For Management 14 Remuneration Policy For Against Management 15 Authority to Issue Convertible Debt For For Management Instruments 16 Amendments to Articles For For Management -------------------------------------------------------------------------------- K` S HOLDINGS CORP. Ticker: Security ID: JP3277150003 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Tadashi Hiramoto For For Management 2.2 Elect Kazuyoshi Suzuki For For Management 2.3 Elect Naoto Osaka For For Management 2.4 Elect Keiichi Mizuno For For Management 2.5 Elect Yuji Yoshihara For For Management 2.6 Elect Taro Mizutani For For Management 2.7 Elect Tomoyuki Yuasa For For Management 3 Adoption of Restricted Stock Plan For For Management 4 Board Authorization to Determine For For Management Details of Stock Options for Employees of the Company and Directors and Employees of Subsidiaries -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: Security ID: JP3230600003 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Kiyoshi Goto For For Management 2.2 Elect Yoshimi Morito For For Management 2.3 Elect Toshio Nakama For For Management 2.4 Elect Shigenori Takaoka For For Management 2.5 Elect Shoichiro Kashiwabara For For Management 2.6 Elect Shinichiro Kitayama For For Management 2.7 Elect Shinichi Miyauchi For For Management 2.8 Elect Yuji Ueda For For Management 2.9 Elect Koji Tsuru For Against Management 2.10 Elect Nobuhiro Iida For For Management 2.11 Elect Hitoshi Sugizaki For For Management 2.12 Elect Takashi Uchino For For Management 2.13 Elect Masataka Ishizuka For For Management 2.14 Elect Hajime Saito For For Management 3.1 Elect Toru Yukimura For For Management 3.2 Elect Hidekazu Tanaka For Against Management 3.3 Elect Sumihito Okawa For For Management 3.4 Elect Takashi Suetsuna For For Management 3.5 Elect Shoichi Muto For For Management 4 Bonus For Against Management -------------------------------------------------------------------------------- KDDI CORP. Ticker: Security ID: JP3496400007 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Takashi Tanaka For For Management 2.2 Elect Makoto Takahashi For For Management 2.3 Elect Takashi Shoji For For Management 2.4 Elect Shinichi Muramoto For For Management 2.5 Elect Keiichi Mori For For Management 2.6 Elect Kei Morita For For Management 2.7 Elect Toshitake Amamiya For For Management 2.8 Elect Hirokuni Takeyama For For Management 2.9 Elect Kazuyuki Yoshimura For For Management 2.10 Elect Goro Yamaguchi For For Management 2.11 Elect Keiji Yamamoto For For Management 2.12 Elect Shigeo Oyagi For For Management 2.13 Elect Riyo Kano For For Management 2.14 Elect Shigeki Goto For For Management 3.1 Elect Kenichiro Takagi For For Management 3.2 Elect Shin Honto For For Management 3.3 Elect Toshihiko Matsumiya For For Management 3.4 Elect Jun Karube For Against Management -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: Security ID: FI0009004824 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Presentation of Accounts and Reports; For For Management Report of the Board of Directors; Report of the Auditor 8 Accounts and Reports For For Management 9 Ratification of Board and CEO Acts For For Management 10 Remuneration Policy For For Management 11 Directors' Fees For For Management 12 Election of Directors; Board Size For For Management 13 Authority to Set Auditor's Fees For Against Management 14 Appointment of Auditor For Against Management 15 Authority to Repurchase Shares For For Management 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- KESKO OYJ Ticker: Security ID: FI0009000202 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and CEO Acts For For Management 11 Remuneration Policy For For Management 12 Directors' Fees For For Management 13 Authority to Set Auditor's Fees For Against Management 14 Appointment of Auditor For Against Management 15 Share Split For For Management 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Nomination Committee Guidelines For For Management 18 Charitable Donations For For Management -------------------------------------------------------------------------------- KINDEN CORPORATION Ticker: Security ID: JP3263000006 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Bonus For For Management 3.1 Elect Masao Ikoma For For Management 3.2 Elect Yukikazu Maeda For For Management 3.3 Elect Takao Uesaka For For Management 3.4 Elect Hidehiko Yukawa For For Management 3.5 Elect Masaya Amisaki For For Management 3.6 Elect Hiroyuki Hayashi For For Management 3.7 Elect HIdeo Tanaka For For Management 3.8 Elect Hiroshi Nishimura For For Management 3.9 Elect Moriyoshi Sato For Against Management 3.10 Elect Harunori Yoshida For For Management 3.11 Elect Hanroku Toriyama For For Management 3.12 Elect Keiji Takamatsu For For Management 3.13 Elect Keizo Morikawa For For Management 4.1 Elect Masataka Mizumoto For For Management 4.2 Elect Nobuhiro Sakata For For Management 4.3 Elect Masami Yoshioka For For Management 4.4 Elect Toshimitsu Kamakura For For Management 4.5 Elect Isamu Osa For For Management -------------------------------------------------------------------------------- KONE CORP. Ticker: Security ID: FI0009013403 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Board and CEO Acts For For Management 10 Remuneration Policy For Against Management 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For Against Management 14 Amendments to Articles Regarding For For Management Business Area, Auditors and General Meetings 15.A Authority to Set Auditor's Fees For Against Management 15.B Determine Number of Auditors for the For For Management Financial Year 2020 15.C Determine Number of Auditors for the For For Management Financial Year 2021 15.D Appointment of Auditor for the For Against Management Financial Year 2020 15.E Appointment of Auditor for the For Against Management Financial Year 2021 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Ticker: Security ID: NL0011794037 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Remuneration Report For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Approval of the Principles and For For Management Procedures Underlying the Management Board Remuneration Policy 10 Supervisory Board Remuneration Policy For For Management 11 Elect Frank van Zanten to the For For Management Supervisory Board 12 Elect Helen A. Weir to the Supervisory For For Management Board 13 Elect Mary Anne Citrino to the For For Management Supervisory Board 14 Elect Dominique Leroy to the For For Management Supervisory Board 15 Elect Bill McEwan to the Supervisory For For Management Board 16 Elect Kevin Holt to the Management For For Management Board 17 Elect Natalie Knight to the Management For For Management Board 18 Appointment of Auditor For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Authority to Suppress Preemptive Rights For For Management 21 Authority to Repurchase Shares For For Management 22 Cancellation of Shares For For Management -------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Ticker: Security ID: CH0371153492 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Losses For For Management 3 Ratification of Board and Management For For Management Acts 4.1 Compensation Report For For Management 4.2 Board Compensation For For Management 4.3 Executive Compensation For For Management 5.1.1 Elect Andreas Umbach For For Management 5.1.2 Elect Eric A. Elzvik For For Management 5.1.3 Elect Dave Geary For For Management 5.1.4 Elect Pierre-Alain Graf For For Management 5.1.5 Elect Peter Mainz For For Management 5.1.6 Elect Soren Thorup Sorensen For For Management 5.1.7 Elect Andreas Spreiter For For Management 5.1.8 Elect Christina M. Stercken For For Management 5.2 Appoint Andreas Umbach as Board Chair For For Management 5.3.1 Elect Eric A. Elzvik as Compensation For For Management Committee Member 5.3.2 Elect Dave Geary as Compensation For For Management Committee Member 5.3.3 Elect Pierre-Alain Graf as For For Management Compensation Committee Member 5.4 Appointment of Auditor For For Management 5.5 Appointment of Independent Proxy For For Management 6 Cancellation of Shares and Reduction For For Management in Share Capital 7 Increase in Conditional Capital For For Management 8 Increase in Authorised Capital For For Management 9 Change of Company Headquarters For For Management -------------------------------------------------------------------------------- LAWSON INC. Ticker: Security ID: JP3982100004 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles - Change in For For Management Size of Board of Statutory Auditors 3.1 Elect Sadanobu Takemasu For For Management 3.2 Elect Katsuyuki Imada For For Management 3.3 Elect Satoshi Nakaniwa For For Management 3.4 Elect Yutaka Kyoya For For Management 3.5 Elect Keiko Hayashi @ Keiko Hama For For Management 3.6 Elect Kazunori Nishio For For Management 3.7 Elect Miki Iwamaura @ Miki Oku For For Management 3.8 Elect Satoko Suzuki For For Management 4.1 Elect Shuichi Imagawa For For Management 4.2 Elect Keiko Yoshida For For Management 5 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: Security ID: SG1S03926213 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Property Purchase For For Management -------------------------------------------------------------------------------- METRO INC Ticker: MTRAF Security ID: CA59162N1096 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Maryse Bertrand For For Management 1B. Elect Pierre Boivin For For Management 1C. Elect Francois J. Coutu For For Management 1D. Elect Michel Coutu For For Management 1E. Elect Stephanie L. Coyles For For Management 1F. Elect Claude Dussault For For Management 1G. Elect Russell Goodman For For Management 1H. Elect Marc Guay For For Management 1I. Elect Christian W.E. Haub For For Management 1J. Elect Eric R. La Fleche For For Management 1K. Elect Christine Magee For For Management 1L. Elect Real Raymond For For Management 1M. Elect Line Rivard For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP, INC. Ticker: Security ID: JP3885780001 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tatsufumi Sakai For For Management 1.2 Elect Satoshi Ishii For For Management 1.3 Elect Motonori Wakabayashi For For Management 1.4 Elect Makoto Umemiya For For Management 1.5 Elect Hiroaki Ehara For For Management 1.6 Elect Yasuhiro Sato For For Management 1.7 Elect Hisaaki Hirama For For Management 1.8 Elect Tetsuo Seki For For Management 1.9 Elect Tatsuo Kainaka For For Management 1.10 Elect Yoshimitsu Kobayashi For For Management 1.11 Elect Ryoji Sato For For Management 1.12 Elect Masami Yamamoto For For Management 1.13 Elect Izumi Kobayashi For For Management 2 Share Consolidation For For Management 3 Amendments to Articles For For Management 4 Joint Management and Shareholder For For Management Proposal Regarding Dividend Proposals 5 Shareholder Proposal Regarding Against For Shareholder Aligning Investments with The Paris Agreement 6 Shareholder Proposal Regarding Text of Against For Shareholder Shareholder Proposals 7 Shareholder Proposal Regarding Against Against Shareholder Prohibition of Abuse of Dominant Bargaining Position Against Shareholders 8 Shareholder Proposal Regarding Against Against Shareholder Prohibition of Abuse of Dominant Bargaining Position Against Attorneys of Shareholders 9 Shareholder Proposal Regarding Against Against Shareholder Establishing a Contact Point for Whistle-Blowing -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: Security ID: DE0008430026 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For Take No Management Action 3 Ratification of Management Board Acts For Take No Management Action 4 Ratification of Supervisory Board Acts For Take No Management Action 5 Elect Carsten Spohr as Supervisory For Take No Management Board Member Action 6 Authority to Repurchase and Reissue For Take No Management Shares Action 7 Authority to Issue Convertible Debt For Take No Management Instruments; Increase in Conditional Action Capital 8.1 Amendments to Articles For Take No Management Action 8.2 Amendments to Articles For Take No Management Action 8.3 Amendments to Articles For Take No Management Action 8.4 Amendments to Articles For Take No Management Action 8.5 Amendments to Articles For Take No Management Action 8.6 Amendments to Articles For Take No Management Action 8.7 Amendments to Articles For Take No Management Action 8.8 Amendments to Articles For Take No Management Action 8.9 Amendments to Articles For Take No Management Action 8.10 Amendments to Articles For Take No Management Action -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: Security ID: AU000000NAB4 Meeting Date: DEC 18, 2019 Meeting Type: Annual Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 REMUNERATION REPORT For For Management 3 Board Spill Resolution (Conditional) Against Against Management 4.A Re-elect Philip W. Chronican For For Management 4.B Re-elect Douglas (Doug) A. McKay For For Management 4.C Elect Kathryn J. Fagg For For Management 5.A Authority to Reduce Convertible For For Management Preference Share Capital (Under CPS II Terms) 5.B Authority to Reduce Convertible For For Management Preference Share Capital (Outside CPS II Terms) 6.A Shareholder Proposal Regarding Against For Shareholder Facilitating Nonbinding Proposals 6.B Shareholder Proposal Regarding Against For Shareholder Reducing Exposure to Fossil Fuel Assets 7 Shareholder Proposal Regarding Against For Shareholder Suspension of Industry Association Memberships -------------------------------------------------------------------------------- NISSIN FOOD HOLDINGS CO LTD Ticker: Security ID: JP3675600005 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Koki Ando For For Management 3.2 Elect Noritaka Ando For For Management 3.3 Elect Yukio Yokoyama For For Management 3.4 Elect Ken Kobayashi For For Management 3.5 Elect Masahiro Okafuji For For Management 3.6 Elect Masato Mizuno For For Management 3.7 Elect Yukiko Nakagawa For For Management 3.8 Elect Eietsu Sakuraba For For Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: Security ID: JP3762800005 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shingo Konomoto For For Management 1.2 Elect Hironori Momose For For Management 1.3 Elect Ayumu Ueno For For Management 1.4 Elect Yasuo Fukami For For Management 1.5 Elect Tadashi Shimamoto For For Management 1.6 Elect Hiroshi Funakura For For Management 1.7 Elect Masatoshi Matsuzaki For For Management 1.8 Elect Hideaki Omiya For For Management 1.9 Elect Shinoi Sakata For For Management 2 Elect Takuhito Sakata as Statutory For Against Management Auditor -------------------------------------------------------------------------------- NTT DOCOMO INC Ticker: Security ID: JP3165650007 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Kazuhiro Yoshizawa For For Management 3.2 Elect Motoyuki Ii For For Management 3.3 Elect Seiji Maruyama For For Management 3.4 Elect Michio Fujiwara For For Management 3.5 Elect Takashi Hiroi For For Management 3.6 Elect Mayumi Tateishi For For Management 3.7 Elect Masaaki Shintaku For For Management 3.8 Elect Noriko Endo @ Noriko Tsujihiro For For Management 3.9 Elect Shin Kikuchi For For Management 3.10 Elect Katsumi Kuroda For For Management 4.1 Elect Shoji Suto For For Management 4.2 Elect Hironobu Sagae For For Management 4.3 Elect Katsumi Nakata For Against Management 4.4 Elect Mikio Kajikawa For For Management 4.5 Elect Eiko Tsujiyama For For Management 5 Non-Audit Committee Directors' Fees For For Management 6 Audit Committee Directors' Fees For For Management -------------------------------------------------------------------------------- OBAYASHI CORPORATION Ticker: Security ID: JP3190000004 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Takeo Obayashi For For Management 2.2 Elect Kenji Hasuwa For For Management 2.3 Elect Shingo Ura For For Management 2.4 Elect Takehito Sato For For Management 2.5 Elect Yasuo Kotera For For Management 2.6 Elect Toshihiko Murata For For Management 2.7 Elect Toshimi Sato For For Management 2.8 Elect Shinichi Otake For For Management 2.9 Elect Shinichi Koizumi For For Management 2.10 Elect Naoki Izumiya For For Management 2.11 Elect Yoko Kobayashi For For Management 2.12 Elect Masako Orii For For Management 3 Elect Masahiro Saito as Statutory For For Management Auditor -------------------------------------------------------------------------------- ORKLA Ticker: Security ID: NO0003733800 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening of Meeting; Election of For Take No Management Presiding Chair Action 2 Accounts and Reports; Report of the For Take No Management Board of Directors; Allocation of Action Profits/Dividends 3.B Remuneration Guidelines (Advisory) For Take No Management Action 3.C Remuneration Guidelines (Binding) For Take No Management Action 5.A. Authority to Repurchase Shares and For Take No Management Issue Treasury Shares (Incentive Action Plans) 5.B Authority to Repurchase Shares for For Take No Management Cancellation Action 6 Amendments to Articles For Take No Management Action 7 Amendment of the Instruction for the For Take No Management Nomination Committee Action 8.A Elect Stein Erik Hagen For Take No Management Action 8.B Elect Ingrid Jonasson Blank For Take No Management Action 8.C Elect Nils Selte For Take No Management Action 8.D Elect Liselott Kilaas For Take No Management Action 8.E Elect Peter Agnefjall For Take No Management Action 8.F Elect Anna Mossberg For Take No Management Action 8.G Elect Anders Christian Kristiansen For Take No Management Action 8.H Elect Caroline Hagen Kjos as Deputy For Take No Management Action 9.A Elect Anders Christian Stray Ryssdal For Take No Management Action 9.B Elect Kjetil Houg For Take No Management Action 9.C Elect Rebekka Glasser Herlofsen For Take No Management Action 10 Election of Chair of Nomination For Take No Management Committee Action 11 Directors' Fees For Take No Management Action 12 Nomination Committee Fees For Take No Management Action 13 Authority to Set Auditor's Fees For Take No Management Action -------------------------------------------------------------------------------- PCCW LTD. Ticker: Security ID: HK0008011667 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect Srinivas Bangalore Gangaiah For For Management 3.B Elect Susanna HUI Hon Hing For For Management 3.C Elect Robert LEE Chi Hong For For Management 3.D Elect LI Fushen For Against Management 3.E Elect MAI Yanzhou For Against Management 3.F Elect David Christopher Chance For For Management 3.G Directors' Fees For For Management 4 Appointment of Auditor and Authority For For Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- POSTE ITALIANE S.P.A Ticker: Security ID: IT0003796171 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Board Size For For Management 4 Board Term Length For For Management 5.1 List Presented by Ministry of Economy Unvoted Management and Finance Undetermined 5.2 List Presented by Group of For Management Institutional Investors Representing 1. Undetermined 36% of Share Capital 6 Elect Bianca Maria Farina as Chair of For For Management Board 7 Directors' Fees For Against Management 8 Remuneration Policy (Binding) For For Management 9 Remuneration Report (Advisory) For For Management 10 Equity Incentive Plan For For Management 11 Increase in Auditor's fees For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Ticker: Security ID: HK0006000050 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3.A Elect Andrew J. Hunter For Against Management 3.B Elect Albert IP Yuk Keung For Against Management 3.C Elect Victor LI Tzar Kuoi For Against Management 3.D Elect Charles TSAI Chao Chung For For Management 3.E Elect Albert LUI Wai Yu For For Management 4 Appointment of Auditor and Authority For Against Management to Set Fees 5 Authority to Issue Shares w/o For Against Management Preemptive Rights 6 Authority to Repurchase Shares For For Management 7 Authority to Issue Repurchased Shares For Against Management 8 Amendments to Articles For For Management -------------------------------------------------------------------------------- PROXIMUS Ticker: Security ID: BE0003810273 Meeting Date: APR 15, 2020 Meeting Type: Special Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opt-in to the Belgian Companies and For For Management Associations Code 2 Authority to Coordinate Articles For For Management 3 Authorisation of Legal Formalities For For Management 4 Authorisation of Legal Formalities For For Management (Power of Attorney) -------------------------------------------------------------------------------- PROXIMUS Ticker: Security ID: BE0003810273 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Accounts and Reports; Allocation of For For Management Profits and Dividends 6 Remuneration Report For For Management 7 Ratification of Board Acts For For Management 8 Ratification of Guido Demuynck, Tanuja For For Management Randery and Laurent Leavux's Acts 9 Ratification of Dominique Leroy's Acts For Abstain Management 10 Ratification of Board of Auditor's Acts For For Management 11 Ratification of Michel Denayer's Acts For For Management 12 Ratification of Statutory Auditor's For For Management Acts 13 Ratification of Michel Denayer's and For For Management Nico Houthaeve's Acts 14 Elect Guillaume Boutin to the Board of For For Management Directors 15 Elect Luc Van den Hove to the Board of For For Management Directors 16 Elect Joachim Sonne to the Board of For For Management Directors 17.A Elect Stefaan De Clerck to the Board For For Management of Directors 17.B Elect Martine Durez to the Board of For For Management Directors 17.C Elect Isabelle Santens to the Board of For For Management Directors 17.D Elect Paul Van de Perre to the Board For For Management of Directors 17.E Elect Belgian State Representative to For Against Management the Board of Directors -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: Security ID: CH0018294154 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Compensation Report For Against Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board and Management For For Management Acts 5.1 Elect Luciano Gabriel For For Management 5.2 Elect Corinne Denzler For For Management 5.3 Elect Adrian Dudle For For Management 5.4 Elect Peter Forstmoser For For Management 5.5 Elect Nathan Hetz For For Management 5.6 Elect Josef Stadler For Against Management 5.7 Elect Aviram Wertheim For For Management 5.8 Elect Henrik Saxborn For For Management 6 Appoint Luciano Gabriel as Board Chair For For Management 7.1 Elect Peter Forstmoser as Compensation For For Management Committee Member 7.2 Elect Adrian Dudle as Compensation For For Management Committee Member 7.3 Elect Nathan Hetz as Compensation For For Management Committee Member 7.4 Elect Josef Stadler as Compensation For Against Management Committee Member 8 Board Compensation For For Management 9 Executive Compensation For For Management 10 Appointment of Auditor For For Management 11 Appointment of Independent Proxy For For Management -------------------------------------------------------------------------------- SANKYO CO Ticker: Security ID: JP3326410002 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Hideyuki Busujima For For Management 3.2 Elect Kimihisa Tsutsui For For Management 3.3 Elect Ichiro Tomiyama For For Management 3.4 Elect Akihiko Ishihara For Against Management 3.5 Elect Taro Kitani For For Management 3.6 Elect Hiroyuki Yamasaki For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: Security ID: JP3421800008 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Makoto Iida For For Management 2.2 Elect Yasuo Nakayama For For Management 2.3 Elect Ichiro Ozeki For For Management 2.4 Elect Yasuyuki Yoshida For For Management 2.5 Elect Tatsuro Fuse For For Management 2.6 Elect Tatsuya Izumida For For Management 2.7 Elect Tatsushi Kurihara For For Management 2.8 Elect Takaharu Hirose For For Management 2.9 Elect Hirobumi Kawano For For Management 2.10 Elect Hajime Watanabe For For Management 2.11 Elect Miri Hara For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: Security ID: JP3420600003 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3.1 Elect Toshinori Abe For Against Management 3.2 Elect Shiro Inagaki For Against Management 3.3 Elect Yoshihiro Nakai For Against Management 3.4 Elect Takashi Uchida For Against Management 3.5 Elect Shiro Wakui For For Management 3.6 Elect Yukiko Yoshimaru For For Management 3.7 Elect Toshifumi Kitazawa For For Management 3.8 Elect Satoshi Tanaka For For Management 3.9 Elect Kunpei Nishida For For Management 3.10 Elect Yosuke Horiuchi For For Management 3.11 Elect Toshiharu Miura For For Management 3.12 Elect Toru Ishii For For Management 4 Elect Yoritomo Wada as Statutory For For Management Auditor 5 Bonus For Against Management 6 Adoption of Performance-Based Bonus For For Management System 7 Adoption of Performance Based Equity For For Management Compensation Plan and Revision of Existing Restricted Stock Plan 8.1 Elect Dissident Nominee Christopher Against For Shareholder Brady 8.2 Elect Dissident Nominee Pamela Jacobs Against Against Shareholder 8.3 Elect Dissident Nominee Yasushi Okada Against Against Shareholder 8.4 Elect Dissident Nominee Terumichi Saeki Against Against Shareholder 8.5 Elect Dissident Nominee Jiro Iwasaki Against Against Shareholder 8.6 Elect Dissident Nominee Makoto Saito Against Against Shareholder 8.7 Elect Dissident Nominee Hitomi Kato Against For Shareholder 8.8 Elect Dissident Nominee Fumiyasu Suguro Against For Shareholder 8.9 Elect Dissident Nominee Motohiko Against Against Shareholder Fujiwara 8.10 Elect Dissident Nominee Koji Yamada Against Against Shareholder 8.11 Elect Dissident Nominee Isami Wada Against For Shareholder -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: Security ID: SE0000148884 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10.1 Ratify Johan H. Andresen For For Management 10.2 Ratify Signhild Arnegard Hansen For For Management 10.3 Ratify Anne-Catherine Berner For For Management 10.4 Ratify Samir Brikho For For Management 10.5 Ratify Winnie Fok For For Management 10.6 Ratify Anna-Karin Glimstrom For For Management 10.7 Ratify Annika Dahlberg For For Management 10.8 Ratify Charlotta Lindholm For For Management 10.9 Ratify Tomas Nicolin For For Management 10.10 Ratify Sven Nyman For For Management 10.11 Ratify Lars Ottersgard For For Management 10.12 Ratify Jesper Ovesen For For Management 10.13 Ratify Helena Saxon For For Management 10.14 Ratify Johan Torgeby For For Management 10.15 Ratify Marcus Wallenberg For For Management 10.16 Ratify Hakan Westerberg For For Management 10.17 Ratify Johan Torgeby (as CEO) For For Management 11 Board Size For For Management 12 Number of Auditors For For Management 13.1 Directors' Fees For For Management 13.2 Authority to Set Auditor's Fees For For Management 14.A1 Elect Signhild Arnegard Hansen For For Management 14.A2 Elect Anne Berner For For Management 14.A4 Elect Winnie Kin Wah Fok For For Management 14.A5 Elect Sven Nyman For For Management 14.A6 Elect Lars Ottersgard For For Management 14.A7 Elect Jesper Ovesen For Against Management 14.A8 Elect Helena Saxon For For Management 14.A9 Elect Johan Torgeby For For Management 14A10 Elect Marcus Wallenberg For Against Management 14.B Elect Marcus Wallenberg as Board Chair For Against Management 15 Appointment of Auditor For For Management 16 Remuneration Policy For For Management 17.A SEB Employee Programme (AEP) For For Management 17.B SEB Share Deferral Programme (SDP) For For Management 17.C SEB Restricted Share Programme (RSP) For For Management 18.A Authority to Trade in Company Stock For For Management 18.B Authority to Repurchase and Issue For For Management Treasury Shares 18.C Transfer of Shares Pursuant of Equity For For Management Plans 19 Authority to Issue Shares w or w/o For For Management Preemptive Rights (Contingent Convertible Securities) 20 Appointment of Auditors in Foundations For For Management 21 Amendments to Articles (Proxy Voting) For For Management 22 Shareholder Proposal (Voting Rights) For Shareholder Undetermined 23 Shareholder Proposal (Petitioning for Against Shareholder Removal of Voting Differentiation at Undetermined National Level) -------------------------------------------------------------------------------- SKANSKA AB Ticker: Security ID: SE0000113250 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 9 Accounts and Reports For For Management 10 Allocation of Profits/Dividends For For Management 11 Ratification of Board and CEO Acts For For Management 12 Board Size; Number of Auditors For For Management 13 Directors and Auditors' Fees For For Management 14.A Elect Hans Biorck For For Management 14.B Elect Par Boman For For Management 14.C Elect Jan Gurander For For Management 14.D Elect Fredrik Lundberg For For Management 14.E Elect Catherine Marcus For For Management 14.F Elect Jayne McGivern For For Management 14.G Elect Asa Soderstrom Winberg For For Management 14.H Elect Hans Biorck as Chair For For Management 15 Appointment of Auditor For For Management 16 Remuneration Policy For For Management 17 Authority to Repurchase Shares For For Management Pursuant to LTIP -------------------------------------------------------------------------------- SNAM S.P.A. Ticker: Security ID: IT0003153415 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor E.1 Cancellation of Shares For For Management O.1 Accounts and Reports For For Management O.2 Allocation of Profits/Dividends For For Management O.3 Authority to Repurchase and Reissue For For Management Shares O.4.1 Remuneration Policy (Binding) For For Management O.4.2 Remuneration Report (Advisory) For For Management O.5 Long-Term Incentive Plan 2020-2022 For For Management O.6 Elect Nicola Bedin For For Management O.7 Election of Chair of Board For For Management -------------------------------------------------------------------------------- SOFINA Ticker: Security ID: BE0003717312 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.3 Accounts and Reports; Allocation of For For Management Profits and Dividends 2 Remuneration Report For For Management 3.1 Ratification of Board Acts For For Management 3.2 Ratification of Auditor's Acts For For Management 4.1 Elect Charlotte Stromberg For For Management 4.2 Elect Jacques Emsens For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Change in Control Clause For For Management -------------------------------------------------------------------------------- SOFINA Ticker: Security ID: BE0003717312 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Opt-in to the Belgian Code of For For Management Companies and Associations 2 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- SUGI HOLDINGS CO LTD Ticker: Security ID: JP3397060009 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hirokazu Sugiura For For Management 1.2 Elect Eiichi Sakakibara For For Management 1.3 Elect Katsunori Sugiura For For Management 1.4 Elect Shinya Sugiura For For Management 1.5 Elect Shigeyuki Kamino For For Management 1.6 Elect Yoshiko Hayama For For Management 1.7 Elect Michiko Hori For For Management 2.1 Elect Toshihiko Sakamoto For For Management 2.2 Elect Makoto Kamiya For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL, INC. Ticker: SLF Security ID: CA8667964024 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William D. Anderson For For Management 1B. Elect Dean A. Connor For For Management 1C. Elect Stephanie L. Coyles For For Management 1D. Elect Martin J.G. Glynn For For Management 1E. Elect Ashok K. Gupta For For Management 1F. Elect M. Marianne Harris For For Management 1G. Elect Sara Grootwassink Lewis For For Management 1H. Elect James M. Peck For For Management 1I. Elect Scott F. Powers For For Management 1J. Elect Hugh D. Segal For For Management 1K. Elect Barbara Stymiest For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SUNDRUG CO LTD Ticker: Security ID: JP3336600006 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Tatsuroh Saitsu For For Management 2.2 Elect Hiroshi Sadakata For For Management 2.3 Elect Naoki Tada For For Management 2.4 Elect Takashi Tada For For Management 2.5 Elect Nobuhiko Sugiura For For Management 2.6 Elect Masato Matsumoto For For Management 2.7 Elect Tomoko Tsuji For For Management 3.1 Elect Tetsuro Ozawa For For Management 3.2 Elect Kazuma Shinohara For For Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: Security ID: CH0008038389 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Compensation Report For For Management 3 Ratification of Board and Management For For Management Acts 4 Allocation of Profits/Dividends For For Management 5.1 Board Compensation For For Management 5.2 Executive Compensation For For Management 6.1.1 Elect Christopher M. Chambers For For Management 6.1.2 Elect Barbara Frei-Spreiter For For Management 6.1.3 Elect Rudolf Huber For Against Management 6.1.4 Elect Gabrielle Nater-Bass For For Management 6.1.5 Elect Mario F. Seris For For Management 6.1.6 Elect Thomas Studhalter For For Management 6.1.7 Elect Ton Buchner For For Management 6.2 Appoint Ton Buchner as Board Chair For For Management 6.3.1 Elect Christopher M. Chambers For For Management 6.3.2 Elect Barbara Frei-Spreiter For For Management 6.3.3 Elect Gabrielle Nater-Bass For For Management 6.4 Appointment of Independent Proxy For For Management 6.5 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SWISS RE LTD Ticker: Security ID: CH0126881561 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Compensation Report For For Management 1.2 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Executive Compensation (Variable For For Management short-term) 4 Ratification of Board Acts For For Management 5.1.1 Elect Walter B. Kielholz as Board For For Management Chair 5.1.2 Elect Raymond K.F. Ch'ien For For Management 5.1.3 Elect Renato Fassbind For Against Management 5.1.4 Elect Karen Gavan For For Management 5.1.5 Elect Jay Ralph For For Management 5.1.6 Elect Jorg Reinhardt For For Management 5.1.7 Elect Phillip K. Ryan For For Management 5.1.8 Elect Paul Tucker For For Management 5.1.9 Elect Jacques de Vaucleroy For For Management 5.110 Elect Susan L. Wagner For For Management 5111 Elect Larry D. Zimpleman For For Management 5.112 Elect Sergio Ermotti For For Management 5.113 Elect Joachim Oechslin For For Management 5.114 Elect Deanna Ong For For Management 5.2.1 Elect Raymond K.F. Ch'ien as For For Management Compensation Committee Member 5.2.2 Elect Renato Fassbind as Compensation For Against Management Committee Member 5.2.3 Elect Jorg Reinhardt as Compensation For For Management Committee Member 5.2.4 Elect Jacques de Vaucleroy as For For Management Compensation Committee Member 5.2.5 Elect Karen Gavan as Compensation For For Management Committee Member 5.3 Appointment of Independent Proxy For For Management 5.4.1 Appointment of Auditor For Fiscal Year For For Management 2020 5.4.2 Appointment of Auditor For Fiscal Year For For Management 2021 6.1 Board Compensation For For Management 6.2 Executive Compensation (Fixed and For For Management variable long-term) 7 Cancellation of Shares and Reduction For For Management in Share Capital 8 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: Security ID: CH0008742519 Meeting Date: APR 06, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports For For Management 1.2 Compensation Report For Against Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board and Management For For Management Acts 4.1 Elect Roland Abt For For Management 4.2 Elect Alain Carrupt For For Management 4.3 Elect Frank Esser For For Management 4.4 Elect Barbara Frei For For Management 4.5 Elect Sandra Lathion-Zweifel For For Management 4.6 Elect Anna Mossberg For For Management 4.7 Elect Michael Rechsteiner For For Management 4.8 Elect Hansueli Loosli For For Management 4.9 Appoint Hansueli Loosli as Board Chair For For Management 5.1 Elect Roland Abt as Compensation For For Management Committee Member 5.2 Elect Frank Esser as Compensation For For Management Committee Member 5.3 Elect Barbara Frei as Compensation For For Management Committee Member 5.4 Elect Hansueli Loosli as Non-Voting For For Management Compensation Committee Member 5.5 Elect Renzo Simoni as Compensation For For Management Committee Member 6.1 Board Compensation For For Management 6.2 Executive Compensation For For Management 7 Appointment of Independent Proxy For For Management 8 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SYDBANK Ticker: Security ID: DK0010311471 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management 4.2 Elect Steen Bjergegaard For For Management 4.3 Elect Kim Galsgaard For For Management 4.4 Elect Henrik Halberg For For Management 4.5 Elect Kurt Helles Bardeleben For For Management 4.6 Elect Henrik Hoffmann For For Management 4.7 Elect Soren Holm For For Management 4.8 Elect Jesper Arkil For For Management 4.9 Elect Otto Popp Clausen For For Management 4.10 Elect Peter Gaemelke For For Management 4.11 Elect Jesper Hansson For For Management 4.12 Elect Tina Schmidt Madsen For For Management 4.13 Elect Rasmus Normann Andersen For For Management 4.14 Elect Ole Schou Mortensen For For Management 4.15 Elect Erwin Andresen For For Management 4.16 Elect Peder Damgaard For For Management 4.17 Elect Peter Hansen For For Management 4.18 Elect Per Have For For Management 4.19 Elect Michael Madsen For For Management 4.20 Elect Jan Muller For For Management 4.21 Elect Per Sorensen For For Management 4.22 Elect Peter Therkelsen For For Management 4.23 Elect Jan Gerber For For Management 4.24 Elect Jorn Brandt For For Management 4.25 Elect Flemming Jensen For For Management 4.26 Elect Erik Steen Kristensen For For Management 4.27 Elect Michael Kvist For For Management 4.28 Elect Willy Stockler For For Management 4.29 Elect Mia Dela Jensen For For Management 4.30 Elect Frans Bennetsen For For Management 4.31 Elect Thomas Iversen For For Management 4.32 Elect Svend Erik Dalsgaard Justesen For For Management 4.33 Elect Jorgen Pedersen For For Management 4.34 Elect Torben Bech For For Management 4.35 Elect Chr. la Cour For For Management 4.36 Elect Mikkel Grene For For Management 5 Appointment of Auditor For For Management 6.A Cancellation of Shares For For Management 6.B Remuneration Policy For For Management 6.C Amendments to Articles Regarding For For Management Shareholders' Register 7 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- SYDBANK Ticker: Security ID: DK0010311471 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4.A Elect Michael Ahlefeldt Laurvig Bille For For Management 4.B Elect Steen Bjergegaard For For Management 4.C Elect Kim Galsgaard For For Management 4.D Elect Henrik Halberg For For Management 4.E Elect Kurt Helles Bardeleben For For Management 4.F Elect Henrik Hoffmann For For Management 4.G Elect Soren Holm For For Management 4.H Elect Jesper Arkil For For Management 4.I Elect Otto Popp Clausen For For Management 4.J Elect Peter Gaemelke For For Management 4.K Elect Jesper Hansson For For Management 4.L Elect Tina Schmidt Madsen For For Management 4.M Elect Rasmus Normann Andersen For For Management 4.N Elect Ole Schou Mortensen For For Management 4.O Elect Erwin Andresen For For Management 4.P Elect Peder Damgaard For For Management 4.Q Elect Peter Hansen For For Management 4.R Elect Per Have For For Management 4.S Elect Michael Madsen For For Management 4.T Elect Jan Muller For For Management 4.U Elect Per Sorensen For For Management 4.V Elect Peter Therkelsen For For Management 4.X Elect Jan Gerber For For Management 4.Y Elect Jorn Brandt For For Management 4.Z Elect Flemming Jensen For For Management 4.AE Elect Erik Steen Kristensen For For Management 4.0 Elect Michael Kvist For For Management 4.A0 Elect Willy Stockler For For Management 4.A.A Elect Mia Dela Jensen For For Management 4.A.B Elect Frans Bennetsen For For Management 4.A.C Elect Thomas Iversen For For Management 4.A.D Elect Svend Erik Dalsgaard Justesen For For Management 4.A.E Elect Jorgen Pedersen For For Management 4.A.F Elect Torben Bech For For Management 4.A.G Elect Chr. la Cour For For Management 4.A.H Elect Mikkel Grene For For Management 5 Remuneration Policy For Against Management 6 Appointment of Auditor For For Management 7.A Cancellation of Shares For For Management 7.B Amendments to Articles Regarding For For Management Remuneration Policy 7.C Amendments to Articles Regarding For For Management Shareholders' Register 8 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- TALANX AG Ticker: Security ID: DE000TLX1005 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Acts For For Management 4 Ratification of Supervisory Board Acts For For Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: Security ID: DE000A1J5RX9 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5.1 Appointment of Auditor For For Management 5.2 Appointment of Auditor for Interim For For Management Statements in 2021 6 Elect Peter Loscher as Supervisory For For Management Board Member 7 Supervisory Board Members' Fees For For Management 8.1 Amendments to Articles For For Management 8.2 Amendments to Articles Regarding the For For Management Venue of the General Meeting 8.3 Amendments to Articles Regarding SRD II For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: Security ID: NO0010063308 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Notice of Meeting; Agenda For Take No Management Action 6 Accounts and Reports; Allocation of For Take No Management Profits and Dividends Action 7 Authority to Set Auditor's Fees For Take No Management Action 8 Corporate Governance Report For Take No Management Action 9.1 Remuneration Guidelines (Advisory) For Take No Management Action 9.2 Remuneration Guidelines (Binding) For Take No Management Action 10 Cancellation of Shares For Take No Management Action 11 Amendments to Articles For Take No Management Action 12 Nomination Committee Guidelines For Take No Management Action 13.1 Elect Lars Tronsgaard to the For Take No Management Nomination Committee Action 13.2 Elect Heidi Algerheim to the For Take No Management Nomination Committee Action 14 Corporate Assembly and Nomination For Take No Management Committee Fees Action -------------------------------------------------------------------------------- TELIA COMPANY AB Ticker: Security ID: SE0000667925 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Board and CEO Acts For For Management 10 Board Size For For Management 11 Directors' Fees For For Management 12.1 Elect Ingrid Bonde For For Management 12.2 Elect Rickard Gustafson For For Management 12.3 Elect Lars-Johan Jarnheimer For Against Management 12.4 Elect Jeanette Christensen Jager For For Management 12.5 Elect Nina Linander For For Management 12.6 Elect Jimmy Maymann For For Management 12.7 Elect Anna Settman For For Management 12.8 Elect Olaf Swantee For Against Management 12.9 Elect Martin Folke Tiveus For For Management 13.1 Elect Lars-Johan Jarnheimer as Chair For For Management 13.2 Elect Ingrid Bonde as Vice Chair For For Management 14 Number of Auditors For For Management 15 Authority to Set Auditor's Fees For For Management 16 Appointment of Auditor For For Management 17 Election of Nomination Committee For For Management 18 Remuneration Policy For Against Management 19 Authority to Repurchase and Reissue For For Management Shares 20.A Long-Term Incentive Programme 2020 For For Management 20.B Transfer of Shares Pursuant to LTIP For For Management 2020/2023 21 Capital Redemption Plan For For Management 22 Shareholder Proposal Regarding Replies Against Shareholder of Letters to The Company Undetermined 23.A Shareholder Proposal Regarding Against Shareholder Abolition of Voting Differentiation Undetermined 23.B Shareholder Proposal Regarding Small Against Shareholder and Medium-sized Shareholders Undetermined -------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Ticker: Security ID: JP3633400001 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Takeshi Uchiyamada For For Management 1.2 Elect Shigeru Hayakawa For For Management 1.3 Elect Akio Toyoda For For Management 1.4 Elect Koji Kobayashi For For Management 1.5 Elect Shigeki Terashi For For Management 1.6 Elect James Kuffner For For Management 1.7 Elect Ikuro Sugawara For For Management 1.8 Elect Philip Craven For Against Management 1.9 Elect Teiko Kudo For For Management 2 Elect Ryuji Sakai as Alternate For For Management Statutory Auditor 3 Amendments to Articles For For Management -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC Ticker: TRSWF Security ID: CA8934631091 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect David W. Drinkwater For For Management 1B. Elect Brett M. Gellner For For Management 1C. Elect Allen R. Hagerman For For Management 1D. Elect Kathryn B. McQuade For Withhold Management 1E. Elect Paul H.E. Taylor For For Management 1F. Elect John H. Kousinioris For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- UNIPOLSAI S.P.A. Ticker: Security ID: IT0004827447 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports; Allocation of For For Management Profits/Dividends O.2 Elect Roberto Pittalis For For Management O.3.1 Remuneration Policy (Binding) For Against Management O.3.2 Remuneration Report (Advisory) For Against Management O.4 Authority to Repurchase and Reissue For For Management Shares E.1 Amendments to Articles For Against Management -------------------------------------------------------------------------------- USHIO INC. Ticker: Security ID: JP3156400008 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Koji Naito For For Management 2.2 Elect Naoki Kawamura For For Management 2.3 Elect Kazuhisa Kamiyama For For Management 2.4 Elect Jiro Ushio For For Management 2.5 Elect Shiro Ushio For For Management 2.6 Elect Yoshinari Hara For For Management 2.7 Elect Yasufumi Kanemaru For For Management 2.8 Elect Sakie Tachibana-Fukushima For For Management 2.9 Elect Toyonari Sasaki For For Management 3.1 Elect Nobuyuki Kobayashi For Against Management 3.2 Elect Rei Sugihara For For Management 3.3 Elect Akemi Sunaga For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: Security ID: FR0000124141 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor O.1 Accounts and Reports For For Management O.2 Consolidated Accounts and Reports For For Management O.3 Non Tax-Deductible Expenses For For Management O.4 Allocation of Profits/Dividends For For Management O.5 Special Auditors Report on Regulated For For Management Agreements O.6 Elect Jacques Aschenbroich For For Management O.7 Elect Isabelle Courville For For Management O.8 Elect Nathalie Rachou For For Management O.9 Elect Guillaume Texier For For Management O.10 Remuneration of Antoine Frerot, Chair For For Management and CEO O.11 Remuneration Report For For Management O.12 Remuneration Policy (Chair and CEO) For For Management O.13 Remuneration Policy (Non executive For For Management directors) O.14 Authority to Repurchase and Reissue For For Management Shares E.15 Authority to Issue Shares and For For Management Convertible Debt w/ Preemptive Rights E.16 Authority to Issue Shares and For For Management Convertible Debt w/o Preemptive Rights E.17 Authority to Issue Shares and For For Management Convertible Debt Through Private Placement E.18 Authority to Increase Capital in For For Management Consideration for Contributions In Kind E.19 Greenshoe For For Management E.20 Authority to Increase Capital Through For For Management Capitalisations E.21 Employee Stock Purchase Plan For For Management E.22 Stock Purchase Plan for Overseas For For Management Employees E.23 Authority to Issue Performance Shares For For Management E.24 Authority to Cancel Shares and Reduce For For Management Capital E.25 Amendments to Articles (Technical For For Management Amendments) 26 Authorisation of Legal Formalities For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Ticker: Security ID: JP3659000008 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles - Change in For For Management Size of Board of Statutory Auditors 3.1 Elect Seiji Manabe For For Management 3.2 Elect Tatsuo Kijima For For Management 3.3 Elect Norihiko Saito For For Management 3.4 Elect Hideo Miyahara For For Management 3.5 Elect Hikaru Takagi For For Management 3.6 Elect Yoshinobu Tsutsui For For Management 3.7 Elect Haruko Nozaki For For Management 3.8 Elect Kazuaki Hasegawa For For Management 3.9 Elect Fumito Ogata For For Management 3.10 Elect Yoshihisa Hirano For For Management 3.11 Elect Atsushi Sugioka For For Management 3.12 Elect Shoji Kurasaka For For Management 3.13 Elect Keijiro Nakamura For For Management 3.14 Elect Tadashi Kawai For For Management 3.15 Elect Yutaka Nakanishi For For Management 4.1 Elect Fumio Tanaka For For Management 4.2 Elect Maki Ogura For For Management 4.3 Elect Emiko Hazama For For Management 5 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- WOOLWORTHS GROUP LIMITED Ticker: Security ID: AU000000WOW2 Meeting Date: DEC 16, 2019 Meeting Type: Annual Record Date: DEC 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor A.2.A Re-elect Holly Kramer For For Management A.2.B Re-elect Siobhan McKenna For For Management A.2.C Re-elect Kathee Tesija For For Management A.2.D Elect Jennifer Carr-Smith For For Management A.3 Remuneration Report For For Management A.4 Equity Grant (MD/CEO Brad Banducci) For For Management A.5 Approve US Non-Executive Director For For Management Equity Plan A.6 Amendments to Constitution For For Management E.7 Restructure Scheme For For Management -------------------------------------------------------------------------------- WORLD CO.,LTD. Ticker: Security ID: JP3990210001 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2.1 Elect Kenji Kamiyama For For Management 2.2 Elect Nobuteru Suzuki For For Management 2.3 Elect Mitsuyoshi Hatasaki For For Management 2.4 Elect Kazuo Ichijo For For Management 2.5 Elect Masahito Suzuki For For Management 2.6 Elect Hideya Sato For For Management 3 Elect Masahito Suzuki as Alternate For For Management Audit Committee Director -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG LTD Ticker: Security ID: CH0011075394 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accounts and Reports For For Management 1.2 Compensation Report For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Board and Management For For Management Acts 4.1.1 Elect Michel M. Lies as Board Chair For For Management 4.1.2 Elect Joan L. Amble For For Management 4.1.3 Elect Catherine P. Bessant For For Management 4.1.4 Elect Alison J. Carnwath For For Management 4.1.5 Elect Christoph Franz For For Management 4.1.6 Elect Michael Halbherr For For Management 4.1.7 Elect Jeffrey L. Hayman For For Management 4.1.8 Elect Monica Machler For For Management 4.1.9 Elect Kishore Mahbubani For For Management 4.110 Elect Jasmin Staiblin For For Management 4.111 Elect Barry Stowe For For Management 4.2.1 Elect Michel M. Lies as Compensation For For Management Committee Member 4.2.2 Elect Catherine P. Bessant as For For Management Compensation Committee Member 4.2.3 Elect Christoph Franz as Compensation For For Management Committee Member 4.2.4 Elect Kishore Mahbubani as For For Management Compensation Committee Member 4.2.5 Elect Jasmin Staiblin as Compensation For For Management Committee Member 4.3 Appointment of Independent Proxy For For Management 4.4 Appointment of Auditor For For Management 5.1 Board Compensation For Against Management 5.2 Executive Compensation For For Management 6 Renewal of Authorised and Conditional For For Management Capital 7 Amendments to Articles For For Management ================= Harbor Robeco US Conservative Equities Fund ================== AFLAC INC. Ticker: AFL Security ID: 001055 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Daniel P. Amos For For Management 1B. Elect W. Paul Bowers For For Management 1C. Elect Toshihiko Fukuzawa For For Management 1D. Elect Thomas J. Kenny For For Management 1E. Elect Georgette D. Kiser For For Management 1F. Elect Karole F. Lloyd For For Management 1G. Elect Nobuchika Mori For For Management 1H. Elect Joseph L. Moskowitz For For Management 1I. Elect Barbara K. Rimer For For Management 1J. Elect Katherine T. Rohrer For For Management 1K. Elect Melvin T. Stith For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Merrie Frankel For Withhold Management 1B. Elect Farris G. Kalil For For Management 1C. Elect Simon J. Leopold For For Management 1D. Elect William S. Rubenfaer For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Omnibus Incentive For For Management Plan -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES INC Ticker: AKAM Security ID: 00971T Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Peter Tom Killalea For For Management 1B. Elect F. Thomson Leighton For For Management 1C. Elect Jonathan F. Miller For For Management 1D. Elect Monte Ford For For Management 1E. Elect Madhu Ranganathan For For Management 1F. Elect Frederic V. Salerno For For Management 1G. Elect Bernardus Verwaayen For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLSTATE CORP (THE) Ticker: ALL Security ID: 020002 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kermit R. Crawford For For Management 1B. Elect Michael L. Eskew For For Management 1C. Elect Margaret M. Keane For For Management 1D. Elect Siddharth N. Mehta For For Management 1E. Elect Jacques P. Perold For For Management 1F. Elect Andrea Redmond For For Management 1G. Elect Gregg M. Sherrill For For Management 1H. Elect Judith A. Sprieser For For Management 1I. Elect Perry M. Traquina For For Management 1J. Elect Thomas J. Wilson For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMDOCS LTD Ticker: DOX Security ID: G02602 Meeting Date: JAN 31, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Robert A. Minicucci For For Management 1B. Elect Adrian Gardner For For Management 1C. Elect James S. Kahan For Against Management 1D. Elect Rafael de la Vega For For Management 1E. Elect Giora Yaron For For Management 1F. Elect Eli Gelman For For Management 1G. Elect Richard T.C. LeFave For For Management 1H. Elect John A. MacDonald For For Management 1I. Elect Shuky Sheffer For For Management 1J. Elect Yvette Kanouff For For Management 2. Amendment to the 1998 Stock Option and For For Management Incentive Plan 3. Increase Quarterly Dividend For For Management 4. Accounts and Reports For For Management 5. Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 025537 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Nicholas K. Akins For For Management 1B. Elect David J. Anderson For For Management 1C. Elect J. Barnie Beasley, Jr. For For Management 1D. Elect Ralph D. Crosby, Jr. For For Management 1E. Elect Art A. Garcia For For Management 1F. Elect Linda A. Goodspeed For For Management 1G. Elect Thomas E. Hoaglin For For Management 1H. Elect Sandra Beach Lin For For Management 1I. Elect Margaret M. McCarthy For For Management 1J. Elect Richard C. Notebaert For For Management 1K. Elect Stephen S. Rasmussen For For Management 1L. Elect Oliver G. Richard, III For For Management 1M. Elect Sara Martinez Tucker For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Wanda M. Austin For For Management 1B. Elect Robert A. Bradway For For Management 1C. Elect Brian J. Druker For For Management 1D. Elect Robert A. Eckert For For Management 1E. Elect Greg C. Garland For Against Management 1F. Elect Fred Hassan For For Management 1G. Elect Charles M. Holley, Jr. For For Management 1H. Elect Tyler Jacks For For Management 1I. Elect Ellen J. Kullman For For Management 1J. Elect Ronald D. Sugar For For Management 1K. Elect R. Sanders Williams For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- APPLE INC Ticker: AAPL Security ID: 037833 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James A. Bell For For Management 1B. Elect Timothy D. Cook For For Management 1C. Elect Albert A. Gore For For Management 1D. Elect Andrea Jung For For Management 1E. Elect Arthur D. Levinson For For Management 1F. Elect Ronald D. Sugar For For Management 1G. Elect Susan L. Wagner For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 5. Shareholder Proposal Regarding Linking Against For Shareholder Executive Pay to Sustainability 6. Shareholder Proposal Regarding Freedom Against For Shareholder of Expression and Access to Information -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP INC Ticker: ABG Security ID: 043436 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Thomas J. Reddin For For Management 1B. Elect Joel Alsfine For For Management 1C. Elect Thomas C. DeLoach, Jr. For For Management 1D. Elect David W. Hult For For Management 1E. Elect Juanita T. James For For Management 1F. Elect Philip F. Maritz For For Management 1G. Elect Maureen F. Morrison For For Management 1H. Elect Bridget M. Ryan-Berman For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Francisco L. Borges For Against Management 1B Elect G. Lawrence Buhl For For Management 1C Elect Dominic J. Frederico For For Management 1D Elect Bonnie L. Howard For For Management 1E Elect Thomas W. Jones For For Management 1F Elect Patrick W. Kenny For For Management 1G Elect Alan J. Kreczko For For Management 1H Elect Simon W. Leathes For For Management 1I Elect Michael T. O'Kane For For Management 1J Elect Yukiko Omura For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management 4AA Elect Howard W Albert For For Management 4AB Elect Robert A Bailenson For For Management 4AC Elect Russell B Brewer II For For Management 4AD Elect Gary Burnet For For Management 4AE Elect Ling Chow For For Management 4AF Elect Stephen Donnarumma For For Management 4AG Elect Dominic J. Frederico For For Management 4AH Elect Walter A. Scott For For Management 4B Ratification of Subsidiary Auditor For For Management -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Randall L. Stephenson For For Management 1B. Elect Samuel A. Di Piazza, Jr. For For Management 1C. Elect Richard W. Fisher For For Management 1D. Elect Scott T. Ford For For Management 1E. Elect Glenn H. Hutchins For For Management 1F. Elect William E. Kennard For For Management 1G. Elect Debra L. Lee For For Management 1H. Elect Stephen J. Luczo For For Management 1I. Elect Michael B. McCallister For For Management 1J. Elect Beth E. Mooney For Against Management 1K. Elect Matthew K. Rose For Against Management 1L. Elect Cindy B. Taylor For For Management 1M. Elect Geoffrey Y. Yang For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 5. Shareholder Proposal Regarding Against For Shareholder Employee Representative Director 6. Shareholder Proposal Regarding Against For Shareholder Improvement of Guiding Principles of Executive Compensation -------------------------------------------------------------------------------- AVANGRID INC Ticker: AGR Security ID: 05351W Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ignacio Sanchez Galan For For Management 1B. Elect John E. Baldacci For For Management 1C. Elect Daniel Alcain Lopez For For Management 1D. Elect Pedro Azagra Blazquez For For Management 1E. Elect Robert Duffy For For Management 1F. Elect Teresa A. Herbert For For Management 1G. Elect Patricia Jacobs For For Management 1H. Elect John L. Lahey For Withhold Management 1I. Elect Jose Angel Marra Rodriguez For For Management 1J. Elect Santiago Martinez Garrido For For Management 1K. Elect Jose Sainz Armada For For Management 1L. Elect Alan D. Solomont For For Management 1M. Elect Elizabeth Timm For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AVISTA CORP. Ticker: AVA Security ID: 05379B Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kristianne Blake For For Management 1B. Elect Donald C. Burke For For Management 1C. Elect Rebecca A. Klein For For Management 1D. Elect Scott H. Maw For For Management 1E. Elect Scott L. Morris For For Management 1F. Elect Jeffry L. Philipps For For Management 1G. Elect Marc F. Racicot For For Management 1H. Elect Heidi B. Stanley For For Management 1I. Elect R. John Taylor For For Management 1J. Elect Dennis Vermillion For For Management 1K. Elect Janet D. Widmann For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BEST BUY CO. INC. Ticker: BBY Security ID: 086516 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Corie S. Barry For For Management 1B. Elect Lisa M. Caputo For For Management 1C. Elect J. Patrick Doyle For For Management 1D. Elect Kathy J. Higgins Victor For For Management 1E. Elect David W. Kenny For For Management 1F. Elect Karen A. McLoughlin For For Management 1G. Elect Thomas L. Millner For For Management 1H. Elect Claudia Fan Munce For For Management 1I. Elect Richelle P. Parham For For Management 1J. Elect Eugene A. Woods For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Omnibus Incentive For For Management Plan 5. Elimination of Supermajority For For Management Requirement in Article IX, Section 9, Relating to Regulation of Certain Events 6. Elimination of Supermajority For For Management Requirement Relating to Election of Directors Bylaws Provision 7. Elimination of Supermajority For For Management Requirement to Amend Article X Relating to Stock Repurchases from Certain Shareholders 8. Amendment to Voting Standard Relating For For Management to Approval of "Greenmail" Transactions -------------------------------------------------------------------------------- BUCKLE, INC. Ticker: BKE Security ID: 118440 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Daniel J. Hirschfeld For For Management 1B. Elect Dennis H. Nelson For For Management 1C. Elect Thomas B. Heacock For For Management 1D. Elect Karl G. Smith For For Management 1E. Elect Hank M. Bounds For For Management 1F. Elect Bill L. Fairfield For For Management 1G. Elect Bruce L. Hoberman For Withhold Management 1H. Elect Michael E. Huss For For Management 1I. Elect Angie J. Klein For For Management 1J. Elect John P. Peetz, III For For Management 1K. Elect Karen B. Rhoads For For Management 1L. Elect James E. Shada For For Management 2. Ratification of Auditor For For Management 3. Approval of the 2020 Management For For Management Incentive Plan 4. Advisory Vote on Executive Compensation For For Management 5. Amendment to the 2008 Director Stock For For Management Plan -------------------------------------------------------------------------------- CABLE ONE INC Ticker: CABO Security ID: 12685J Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Mary E. Meduski For For Management 1B. Elect Alan G. Spoon For For Management 1C. Elect Wallace R. Weitz For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Repeal of Classified Board For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDW Security ID: 12514G Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Steven W. Alesio For For Management 1b. Elect Barry K. Allen For For Management 1c. Elect Lynda M. Clarizio For For Management 1d. Elect Christine A. Leahy For For Management 1e. Elect David W. Nelms For For Management 1f. Elect Joseph R. Swedish For For Management 1g. Elect Donna F. Zarcone For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kevin J. McNamara For For Management 1B. Elect Ron DeLyons For For Management 1C. Elect Joel F. Gemunder For For Management 1D. Elect Patrick Grace For Against Management 1E. Elect Christopher J. Heaney For For Management 1F. Elect Thomas C. Hutton For For Management 1G. Elect Andrea R. Lindell For For Management 1H. Elect Thomas P. Rice For For Management 1I. Elect Donald E. Saunders For For Management 1J. Elect George J. Walsh III For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062 Meeting Date: MAY 02, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Thomas J. Aaron For For Management 1B. Elect William F. Bahl For Against Management 1C. Elect Linda W. Clement-Holmes For For Management 1D. Elect Dirk J. Debbink For For Management 1E. Elect Steven J. Johnston For For Management 1F. Elect Kenneth C. Lichtendahl For For Management 1G. Elect Jill P. Meyer For For Management 1H. Elect David P. Osborn For For Management 1I. Elect Gretchen W. Price For For Management 1J. Elect Thomas R. Schiff For For Management 1K. Elect Douglas S. Skidmore For For Management 1L. Elect John F. Steele, Jr. For For Management 1M. Elect Larry R. Webb For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- CITIGROUP INC Ticker: C Security ID: 172967 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael L. Corbat For For Management 1B. Elect Ellen M. Costello For For Management 1C. Elect Grace E Dailey For For Management 1D. Elect Barbara J. Desoer For For Management 1E. Elect John C. Dugan For For Management 1F. Elect Duncan P. Hennes For For Management 1G. Elect Peter B. Henry For For Management 1H. Elect S. Leslie Ireland For For Management 1I. Elect Lew W. Jacobs, IV For For Management 1J. Elect Renee J. James For For Management 1K. Elect Gary M. Reiner For For Management 1L. Elect Diana L. Taylor For For Management 1M. Elect James S. Turley For For Management 1N. Elect Deborah C. Wright For For Management 1O. Elect Alexander R. Wynaendts For For Management 1P. Elect Ernesto Zedillo Ponce de Leon For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Amendment to the 2019 Stock Incentive For For Management Plan 5. Shareholder Proposal Regarding Against For Shareholder Amendment to Proxy Access Bylaw 6. Shareholder Proposal Regarding Purpose Against For Shareholder of Corporation 7. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- COHEN & STEERS INC. Ticker: CNS Security ID: 19247A Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Martin Cohen For For Management 1B. Elect Robert H. Steers For For Management 1C. Elect Joseph H. Harvery For For Management 1D. Elect Peter L. Rhein For For Management 1E. Elect Richard P. Simon For Against Management 1F. Elect Edmond D. Villani For For Management 1G. Elect Frank T. Connor For For Management 1H. Elect Reena Aggarwal For For Management 1I. Elect Dasha Smith For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- DAVITA INC Ticker: DVA Security ID: 23918K Meeting Date: JAN 23, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Amendment to the 2011 Incentive Award For Against Management Plan -------------------------------------------------------------------------------- DAVITA INC Ticker: DVA Security ID: 23918K Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Pamela M. Arway For For Management 1B. Elect Charles G. Berg For For Management 1C. Elect Barbara J. Desoer For For Management 1D. Elect Pascal Desroches For For Management 1E. Elect Paul J. Diaz For For Management 1F. Elect John M. Nehra For For Management 1G. Elect Javier J. Rodriguez For For Management 1H. Elect Phyllis R. Yale For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Incentive Award For Against Management Plan 5. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- DICKS SPORTING GOODS, INC. Ticker: DKS Security ID: 253393 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Edward W. Stack For For Management 1B. Elect Lauren R. Hobart For For Management 1C. Elect Lawrence J. Schorr For Withhold Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256677 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Warren F. Bryant For For Management 1B. Elect Michael M. Calbert For For Management 1C. Elect Sandra B. Cochran For Abstain Management 1D. Elect Patricia D. Fili-Krushel For For Management 1E. Elect Timothy I. McGuire For For Management 1F. Elect William C. Rhodes, III For For Management 1G. Elect Debra A. Sandler For For Management 1H. Elect Ralph E. Santana For For Management 1I. Elect Todd J. Vasos For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Elimination of Supermajority For For Management Requirement to amend the Company's Charter 5. Elimination of Supermajority For For Management Requirement to amend the Company's Bylaws -------------------------------------------------------------------------------- DOMINION ENERGY INC Ticker: D Security ID: 25746U Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James A. Bennett For For Management 1B. Elect Helen E. Dragas For For Management 1C. Elect James O. Ellis, Jr. For For Management 1D. Elect Thomas F. Farrell II For For Management 1E. Elect D. Maybank Hagood For For Management 1F. Elect John W. Harris For Against Management 1G. Elect Ronald W. Jibson For For Management 1H. Elect Mark J. Kington For For Management 1I. Elect Joseph M. Rigby For For Management 1J. Elect Pamela L. Royal For For Management 1K. Elect Robert H. Spilman, Jr. For For Management 1L. Elect Susan N. Story For For Management 1M. Elect Michael E. Szymanczyk For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Michael G. Browning For For Management 1B Elect Annette K. Clayton For For Management 1C Elect Theodore F. Craver, Jr. For For Management 1D Elect Robert M. Davis For For Management 1E Elect Daniel R. DiMicco For For Management 1F Elect Nicholas C. Fanandakis For For Management 1G Elect Lynn J. Good For For Management 1H Elect John T. Herron For For Management 1I Elect William E. Kennard For For Management 1J Elect E. Marie McKee For For Management 1K Elect Marya M. Rose For For Management 1L Elect Thomas E. Skains For For Management 1M Elect William E. Webster, Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Simple For Shareholder Majority Vote Undetermined 6. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 7. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES INC Ticker: DEA Security ID: 27616P Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darrell W. Crate For Against Management 1.2 Elect William C. Trimble III For For Management 1.3 Elect Michael P. Ibe For For Management 1.4 Elect William H. Binnie For For Management 1.5 Elect Cynthia A. Fisher For For Management 1.6 Elect Scott D. Freeman For For Management 1.7 Elect Emil W. Henry Jr. For For Management 1.8 Elect Tara S. Innes For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect D. Pike Aloian For For Management 1B. Elect H.C. Bailey, Jr. For For Management 1C. Elect H. Eric Bolton, Jr. For For Management 1D. Elect Donald F. Colleran For For Management 1E. Elect Hayden C. Eaves, III For For Management 1F. Elect David H. Hoster II For For Management 1G. Elect Marshall A. Loeb For For Management 1H. Elect Mary E. McCormick For Against Management 1I. Elect Leland R. Speed For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect John R. Burbank For For Management 1B. Elect P.J. Condon For For Management 1C. Elect Leo P. Denault For For Management 1D. Elect Kirkland H. Donald For For Management 1E. Elect Philip L. Frederickson For For Management 1F. Elect Alexis M. Herman For For Management 1G. Elect M. Elise Hyland For For Management 1H. Elect Stuart L. Levenick For For Management 1I. Elect Blanche L. Lincoln For For Management 1J. Elect Karen A. Puckett For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST Ticker: EQR Security ID: 29476L Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Raymond Bennett For For Management 1B. Elect Linda Walker Bynoe For For Management 1C. Elect Connie K. Duckworth For For Management 1D. Elect Mary Kay Haben For For Management 1E. Elect Tahsinul Zia Huque For For Management 1F. Elect Bradley A. Keywell For For Management 1G. Elect John E. Neal For For Management 1H. Elect David J. Neithercut For For Management 1I. Elect Mark J. Parrell For For Management 1J. Elect Mark S. Shapiro For For Management 1K. Elect Stephen E. Sterrett For For Management 1L. Elect Samuel Zell For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Keith R. Guericke For For Management 1B. Elect Maria R. Hawthorne For For Management 1C. Elect Amal M. Johnson For For Management 1D. Elect Mary Kasaris For For Management 1E. Elect Irving F. Lyons, III For For Management 1F. Elect George M. Marcus For For Management 1G. Elect Thomas E. Robinson For For Management 1H. Elect Michael J. Schall For For Management 1I. Elect Byron A. Scordelis For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John J. Amore For For Management 1.2 Elect Juan C. Andrade For For Management 1.3 Elect William F. Galtney, Jr. For Against Management 1.4 Elect John A. Graf For For Management 1.5 Elect Meryl D. Hartzband For For Management 1.6 Elect Gerri Losquadro For For Management 1.7 Elect Roger M. Singer For For Management 1.8 Elect Joseph V. Taranto For For Management 1.9 Elect John A. Weber For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- EVERGY INC Ticker: EVRG Security ID: 30034W Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kirkland B. Andrews For For Management 1B. Elect Terry D. Bassham For For Management 1C. Elect Mollie Hale Carter For For Management 1D. Elect Richard L. Hawley For For Management 1E. Elect Thomas D. Hyde For For Management 1F. Elect B. Anthony Isaac For For Management 1G. Elect Paul M. Keglevic For For Management 1H. Elect Sandra A.J. Lawrence For For Management 1I. Elect Ann D. Murtlow For For Management 1J. Elect Sandra J. Price For For Management 1K. Elect Mark A. Ruelle For For Management 1L. Elect S. Carl Soderstrom, Jr. For For Management 1M. Elect John A. Stall For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Cotton M. Cleveland For For Management 1B. Elect James S. DiStasio For For Management 1C. Elect Francis A. Doyle For For Management 1D. Elect Linda D. Forry For For Management 1E. Elect James J. Judge For For Management 1F. Elect John Y. Kim For For Management 1G. Elect Kenneth R. Leibler For For Management 1H. Elect David H. Long For For Management 1I. Elect William C. Van Faasen For For Management 1J. Elect Frederica M. Williams For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL INC Ticker: FNF Security ID: 31620R Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect William P. Foley For For Management 1B. Elect Douglas K. Ammerman For For Management 1C. Elect Thomas M. Hagerty For For Management 1D. Elect Peter O. Shea, Jr. For Withhold Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORP Ticker: FAF Security ID: 31847R Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James L. Doti For For Management 1B. Elect Michael D. McKee For For Management 1C. Elect Thomas V. McKernan For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Approval of the 2020 Incentive For Against Management Compensation Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael J. Anderson, Sr. For For Management 1B. Elect Steven J. Demetriou For For Management 1C. Elect Julia L. Johnson For For Management 1D. Elect Charles E. Jones For For Management 1E. Elect Donald T. Misheff For For Management 1F. Elect Thomas N. Mitchell For For Management 1G. Elect James F. O'Neil III For For Management 1H. Elect Christopher D. Pappas For For Management 1I. Elect Sandra Pianalto For For Management 1J. Elect Luis A. Reyes For For Management 1K. Elect Leslie M. Turner For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Incentive For For Management Compensation Plan 5. Amend Regulations to Permit the Board For For Management to Make Future Amendments 6. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- FTI CONSULTING INC. Ticker: FCN Security ID: 302941 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Brenda J. Bacon For For Management 1B. Elect Mark S. Bartlett For For Management 1C. Elect Claudio Costamagna For For Management 1D. Elect Vernon Ellis For For Management 1E. Elect Nicholas C. Fanandakis For For Management 1F. Elect Steven H. Gunby For For Management 1G. Elect Gerard E. Holthaus For For Management 1H. Elect Laureen E. Seeger For For Management 2. Amendment to the 2017 Omnibus For For Management Incentive Compensation Plan 3. Ratification of Auditor For For Management 4. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES INC Ticker: GLPI Security ID: 36467J Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter M. Carlino For For Management 1.2 Elect Carol Lynton For For Management 1.3 Elect Joseph W. Marshall, III For For Management 1.4 Elect James B. Perry For For Management 1.5 Elect Barry F. Schwartz For For Management 1.6 Elect Earl C. Shanks For For Management 1.7 Elect E. Scott Urdang For Against Management 2. Amendment to the 2013 Long Term For For Management Incentive Compensation Plan 3. Ratification of Auditor For For Management 4. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. Accounts and Reports For For Management 2. Allocation of Profits For For Management 3. Dividend from Reserves For For Management 4. Ratification of Board and Management For For Management Acts 5A. Elect Jonathan C. Burrell For Against Management 5B. Elect Joseph J. Hartnett For For Management 5C. Elect Min H. Kao For For Management 5D. Elect Catherine A. Lewis For For Management 5E. Elect Charles W. Peffer For For Management 5F. Elect Clifton A. Pemble For For Management 6. Elect Min H. Kao as Executive Chair of For Against Management the Board of Directors 7A. Elect Jonathan C. Burrell as For Against Management Compensation Committee Member 7B. Elect Joseph J. Hartnett as For For Management Compensation Committee Member 7C. Elect Catherine A. Lewis as For For Management Compensation Committee Member 7D. Elect Charles W. Peffer as For For Management Compensation Committee Member 8. Election of Independent Voting Rights For For Management Representative 9. Appointment of Auditor For For Management 10. Advisory vote on executive compensation For For Management 11. Executive Compensation (FY 2021) For For Management 12. Board Compensation For For Management 13. Renewal of Authorised Share Capital For For Management -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan For For Management 1.2 Elect James C. Madden For For Management 1.3 Elect Ajay Agrawal For For Management 1.4 Elect Stacey Cartwright For For Management 1.5 Elect Laura Conigliaro For For Management 1.6 Elect Carol Lindstrom For For Management 1.7 Elect Cecelia Morken For For Management 1.8 Elect Mark Nunnelly For Against Management 1.9 Elect Mark Verdi For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Carin M. Barth For For Management 1B. Elect Earl J. Hesterberg, Jr. For For Management 1C. Elect Lincoln Pereira For For Management 1D. Elect Stephen D. Quinn For For Management 1E. Elect Steven P. Stanbrook For For Management 1F. Elect Charles L. Szews For For Management 1G. Elect Anne Taylor For For Management 1H. Elect Max P. Watson, Jr. For For Management 1I. Elect MaryAnn Wright For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Amendment to the 2014 Long Term For For Management Incentive Plan 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jane D. Carlin For For Management 1.2 Elect Daniel T. Henry For For Management 1.3 Elect Wendell J. Knox For For Management 1.4 Elect Kathleen S. Lane For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP INC. Ticker: HIG Security ID: 416515 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Robert B. Allardice, III For For Management 1B. Elect Larry D. De Shon For For Management 1C. Elect Carlos Dominguez For For Management 1D. Elect Trevor Fetter For For Management 1E. Elect Kathryn A. Mikells For For Management 1F. Elect Michael G. Morris For For Management 1G. Elect Teresa W. Roseborough For For Management 1H. Elect Virginia P. Ruesterholz For For Management 1I. Elect Christopher J. Swift For For Management 1J. Elect Matthew E. Winter For For Management 1K. Elect Greig Woodring For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES INC Ticker: PEAK Security ID: 42250P Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Brian G. Cartwright For For Management 1B. Elect Christine N. Garvey For For Management 1C. Elect R. Kent Griffin Jr. For For Management 1D. Elect David B. Henry For For Management 1E. Elect Thomas M. Herzog For For Management 1F. Elect Lydia H. Kennard For For Management 1G. Elect Sara Grootwassink Lewis For For Management 1H. Elect Katherine M. Sandstrom For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- HERSHEY COMPANY Ticker: HSY Security ID: 427866 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Pamela M. Arway For For Management 1B. Elect James W. Brown For For Management 1C. Elect Michele G. Buck For For Management 1D. Elect Victor L. Crawford For For Management 1E. Elect Charles A. Davis For For Management 1F. Elect Mary Kay Haben For For Management 1G. Elect James C. Katzman For For Management 1H. Elect M. Diane Koken For For Management 1I. Elect Robert M. Malcolm For For Management 1J. Elect Anthony J. Palmer For For Management 1K. Elect Juan R. Perez For For Management 1L. Elect Wendy L. Schoppert For For Management 1M. Elect David L. Shedlarz For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James J. Goetz For For Management 1B. Elect Alyssa Henry For For Management 1C. Elect Omar Ishrak For For Management 1D. Elect Risa Lavizzo-Mourey For For Management 1E. Elect Tsu-Jae King Liu For For Management 1F. Elect Gregory D. Smith For For Management 1G. Elect Robert H. Swan For For Management 1H. Elect Andrew Wilson For For Management 1I. Elect Frank D. Yeary For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Amendment to the 2006 Employee Stock For For Management Purchase Plan 5. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 6. Shareholder Proposal Regarding Median Against For Shareholder Gender and Racial Pay Equity Report -------------------------------------------------------------------------------- INVESTORS BANCORP INC Ticker: ISBC Security ID: 46146L Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Dennis M. Bone For For Management 1B. Elect Doreen R. Byrnes For Withhold Management 1C. Elect William V. Cosgrove For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Jean S. Blackwell For For Management 1B. Elect Pierre E. Cohade For For Management 1C. Elect Michael E. Daniels For For Management 1D. Elect Juan Pablo del Valle Perochena For For Management 1E. Elect W. Roy Dunbar For For Management 1F. Elect Gretchen R. Haggerty For For Management 1G. Elect Simone Menne For For Management 1H. Elect George R. Oliver For For Management 1I. Elect Carl Jurgen Tinggren For For Management 1J. Elect Mark P. Vergnano For For Management 1K. Elect R. David Yost For For Management 1L. Elect John D. Young For For Management 2.A Ratification of PricewaterhouseCoopers For For Management 2.B Authority to Set Auditor's Fees For For Management 3. Authority to Repurchase Shares For For Management 4. Authority to Set Price Range for For For Management Re-Issuance of Treasury Shares 5. Advisory Vote on Executive Compensation For Against Management 6. Authority to Issue Shares w/ For For Management Preemptive Rights 7. Authority to Issue Shares w/o For For Management Preemptive Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Linda B. Bammann For For Management 1B. Elect Stephen B. Burke For For Management 1C. Elect Todd A. Combs For For Management 1D. Elect James S. Crown For For Management 1E. Elect James Dimon For For Management 1F. Elect Timothy P. Flynn For For Management 1G. Elect Mellody Hobson For For Management 1H. Elect Michael A. Neal For For Management 1I. Elect Lee R. Raymond For Against Management 1J. Elect Virginia M. Rometty For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Oil Against For Shareholder Sands and Arctic Oil and Gas Reputational Risk Report 6. Shareholder Proposal Regarding Against For Shareholder Aligning GHG Reductions with Paris Agreement 7. Shareholder Proposal Regarding Against For Shareholder Reducing Ownership Threshold Required to Act by Written Consent 8. Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions Disclosure 9. Shareholder Proposal Regarding Median Against For Shareholder Gender and Racial Pay Equity Report -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSUPR Security ID: 485170 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Lydia I. Beebe For For Management 1B. Elect Lu M. Cordova For For Management 1C. Elect Robert J. Druten For For Management 1D. Elect Antonio O. Garza, Jr. For For Management 1E. Elect David Francisco Garza-Santos For For Management 1F. Elect Janet H. Kennedy For For Management 1G. Elect Mitchell J. Krebs For For Management 1H. Elect Henry J Maier For For Management 1I. Elect Thomas A. McDonnell For For Management 1J. Elect Patrick J. Ottensmeyer For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Abelardo E. Bru For For Management 1B. Elect Robert W. Decherd For For Management 1C. Elect Michael D. Hsu For For Management 1D. Elect Mae C. Jemison For Against Management 1E. Elect S. Todd Maclin For For Management 1F. Elect Sherilyn S. McCoy For For Management 1G. Elect Christa Quarles For For Management 1H. Elect Ian C. Read For For Management 1I. Elect Dunia A. Shive For For Management 1J. Elect Mark T. Smucker For For Management 1K. Elect Michael D. White For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Nora. A. Aufreiter For For Management 1B. Elect Anne Gates For For Management 1C. Elect Karen M. Hoguet For For Management 1D. Elect Susan J. Kropf For For Management 1E. Elect W. Rodney McMullen For For Management 1F. Elect Clyde R. Moore For For Management 1G. Elect Ronald L. Sargent For For Management 1H. Elect Bobby S. Shackouls For For Management 1I. Elect Mark S. Sutton For For Management 1J. Elect Ashok Vemuri For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Reporting on the Use of Non-Recyclable Packaging 5. Shareholder Proposal Regarding Human Against For Shareholder Rights Due Diligence Process Report -------------------------------------------------------------------------------- LEIDOS HOLDINGS INC Ticker: LDOS Security ID: 525327 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Gregory R. Dahlberg For For Management 1B. Elect David G. Fubini For For Management 1C. Elect Miriam E. John For For Management 1D. Elect Frank Kendall III For For Management 1E. Elect Robert C. Kovarik, Jr. For For Management 1F. Elect Harry M.J. Kraemer, Jr. For For Management 1G. Elect Roger A. Krone For For Management 1H. Elect Gary S. May For For Management 1I. Elect Surya N. Mohapatra For For Management 1J. Elect Lawrence C. Nussdorf For For Management 1K. Elect Robert S. Shapard For Against Management 1L. Elect Susan M. Stalnecker For For Management 1M. Elect Noel B. Williams For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Elimination of Cumulative Voting For For Management 5. Elimination of Supermajority For For Management Requirement 6. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect T. Wilson Eglin For For Management 1B. Elect Richard S. Frary For For Management 1C. Elect Lawrence L. Gray For For Management 1D. Elect Jamie Handwerker For For Management 1E. Elect Claire A. Koeneman For For Management 1F. Elect Howard Roth For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- LIFE STORAGE INC Ticker: LSI Security ID: 53223X Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Mark G. Barberio For For Management 1B. Elect Joseph V. Saffire For For Management 1C. Elect Charles E. Lannon For For Management 1D. Elect Stephen R. Rusmisel For For Management 1E. Elect Arthur L. Havener, Jr. For For Management 1F. Elect Dana Hamilton For For Management 1G. Elect Edward J. Pettinella For Withhold Management 1H. Elect David L. Rogers For For Management 2. Ratification of Auditor For For Management 3. Approval of the 2020 Outside For For Management Directors' Stock Award Plan 4. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Daniel F. Akerson For For Management 1B. Elect David B. Burritt For For Management 1C. Elect Bruce A. Carlson For Against Management 1D. Elect Joseph Dunford Jr. For For Management 1E. Elect James O. Ellis, Jr. For For Management 1F. Elect Thomas J. Falk For For Management 1G. Elect Ilene S. Gordon For For Management 1H. Elect Marillyn A. Hewson For For Management 1I. Elect Vicki A. Hollub For For Management 1J. Elect Jeh C. Johnson For For Management 1K. Elect Debra L. Reed-Klages For For Management 1L. Elect James D. Taiclet, Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of the 2020 Incentive For For Management Performance Award Plan 5. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP Ticker: MANT Security ID: 564563 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect George J. Pedersen For For Management 1B. Elect Richard L. Armitage For Withhold Management 1C. Elect Mary K. Bush For For Management 1D. Elect Barry G. Campbell For For Management 1E. Elect Richard J. Kerr For For Management 1F. Elect Peter B. LaMontagne For For Management 1G. Elect Kenneth A. Minihan For For Management 1H. Elect Kevin Phillips For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COS., INC. Ticker: MMC Security ID: 571748 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Anthony K. Anderson For For Management 1B. Elect Oscar Fanjul Martin For For Management 1C. Elect Daniel S. Glaser For For Management 1D. Elect H. Edward Hanway For For Management 1E. Elect Deborah C. Hopkins For For Management 1F. Elect Tamara Ingram For For Management 1G. Elect Jane H. Lute For For Management 1H. Elect Steven A. Mills For Against Management 1I. Elect Bruce P. Nolop For For Management 1J. Elect Marc D. Oken For For Management 1K. Elect Morton O. Schapiro For Against Management 1L. Elect Lloyd M. Yates For For Management 1M. Elect R. David Yost For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Approval of the 2020 Incentive and For For Management Stock Award Plan -------------------------------------------------------------------------------- MDU RESOURCES GROUP INC. Ticker: MDU Security ID: 552690 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Thomas Everist For For Management 1B. Elect Karen B. Fagg For For Management 1C. Elect David L. Goodin For For Management 1D. Elect Mark A. Hellerstein For For Management 1E. Elect Dennis W. Johnson For For Management 1F. Elect Patricia L. Moss For For Management 1G. Elect Edward A Ryan For For Management 1H. Elect David Sparby For For Management 1I. Elect Chenxi Wang For For Management 1J. Elect John K. Wilson For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MERCK & CO INC Ticker: MRK Security ID: 58933Y Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Leslie A. Brun For For Management 1B. Elect Thomas R. Cech For For Management 1C. Elect Mary Ellen Coe For For Management 1D. Elect Pamela J. Craig For For Management 1E. Elect Kenneth C. Frazier For For Management 1F. Elect Thomas H. Glocer For For Management 1G. Elect Risa Lavizzo-Mourey For For Management 1H. Elect Paul B. Rothman For For Management 1I. Elect Patricia F. Russo For For Management 1J. Elect Christine E. Seidman For For Management 1K. Elect Inge G. Thulin For For Management 1L. Elect Kathy J. Warden For For Management 1M. Elect Peter C. Wendell For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 5. Shareholder Proposal Regarding Report Against For Shareholder on Tax Savings as a Result of the Tax Cut and Jobs Act -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Cheryl W. Grise For For Management 1B. Elect Carlos M. Gutierrez For For Management 1C. Elect Gerald L. Hassell For For Management 1D. Elect David L. Herzog For For Management 1E. Elect R. Glenn Hubbard For For Management 1F. Elect Edward J. Kelly, III For For Management 1G. Elect William E. Kennard For For Management 1H. Elect Michel A. Khalaf For For Management 1I. Elect Catherine R. Kinney For For Management 1J. Elect Diana McKenzie For For Management 1K. Elect Denise M. Morrison For For Management 1L. Elect Mark A. Weinberger For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- MI HOMES INC. Ticker: MHO Security ID: 55305B Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Phillip G. Creek For For Management 1B. Elect Nancy J. Kramer For For Management 1C. Elect Norman L. Traeger For Withhold Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect H. Eric Bolton, Jr. For For Management 1B. Elect Russell R. French For For Management 1C. Elect Alan B. Graf, Jr. For For Management 1D. Elect Toni Jennings For For Management 1E. Elect James K. Lowder For For Management 1F. Elect Thomas H. Lowder For For Management 1G. Elect Monica McGurk For For Management 1H. Elect Claude B. Nielsen For Against Management 1I. Elect Philip W. Norwood For For Management 1J. Elect W. Reid Sanders For For Management 1K. Elect Gary Shorb For For Management 1L. Elect David P. Stockert For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- MURPHY USA INC Ticker: MUSA Security ID: 626755 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Claiborne P. Deming For For Management 1B. Elect Jack T. Taylor For For Management 1C. Elect Jeanne L. Phillips For Withhold Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect W. Andrew Adams For Against Management 1B. Elect Robert A. McCabe, Jr. For For Management 1C. Elect Charlotte A. Swafford For For Management 1D. Elect Robert G. Adams For For Management 2. Increase of Authorized Common Stock For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- NAVIENT CORP Ticker: NAVI Security ID: 63938C Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Frederick Arnold For For Management 1B. Elect Anna Escobedo Cabral For For Management 1C. Elect Larry A. Klane For For Management 1D. Elect Katherine A. Lehman For For Management 1E. Elect Linda A. Mills For For Management 1F. Elect John F. Remondi For For Management 1G. Elect Jane J. Thompson For For Management 1H. Elect Laura S. Unger For For Management 1I. Elect David L. Yowan For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY INC Ticker: NEE Security ID: 65339F Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Sherry S. Barrat For For Management 1B. Elect James L. Camaren For For Management 1C. Elect Kenneth B. Dunn For For Management 1D. Elect Naren K. Gursahaney For For Management 1E. Elect Kirk S. Hachigian For For Management 1F. Elect Toni Jennings For For Management 1G. Elect Amy B. Lane For For Management 1H. Elect David L. Porges For For Management 1I. Elect James L. Robo For For Management 1J. Elect Rudy E. Schupp For Against Management 1K. Elect John L. Skolds For For Management 1L. Elect William H. Swanson For For Management 1M. Elect Darryl L. Wilson For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 5. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- NVR INC. Ticker: NVR Security ID: 62944T Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect C. E. Andrews For For Management 1B. Elect Sallie B. Bailey For For Management 1C. Elect Thomas D. Eckert For For Management 1D. Elect Alfred E. Festa For For Management 1E. Elect Manuel H. Johnson For For Management 1F. Elect Alexandra A. Jung For For Management 1G. Elect Mel Martinez For For Management 1H. Elect William A. Moran For Against Management 1I. Elect David A. Preiser For For Management 1J. Elect W. Grady Rosier For For Management 1K. Elect Susan Williamson Ross For For Management 1L. Elect Dwight C. Schar For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- O`REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect David E. O'Reilly For For Management 1B. Elect Larry P. O'Reilly For For Management 1C. Elect Greg Henslee For For Management 1D. Elect Jay D. Burchfield For For Management 1E. Elect Thomas T. Hendrickson For For Management 1F. Elect John R. Murphy For For Management 1G. Elect Dana M. Perlman For For Management 1H. Elect Maria A. Sastre For For Management 1I. Elect Andrea M. Weiss For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Amendment to Threshold Required to For For Management Call a Special Meeting 5. Amendment to Articles to Delete For For Management Unnecessary and Outdated Language 6. Shareholder Proposal Regarding Human Against For Shareholder Capital Management Reporting 7. Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- OMNICOM GROUP, INC. Ticker: OMC Security ID: 681919 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John D. Wren For For Management 1.2 Elect Mary C. Choksi For For Management 1.3 Elect Leonard S. Coleman, Jr. For For Management 1.4 Elect Susan S. Denison For For Management 1.5 Elect Ronnie S. Hawkins For For Management 1.6 Elect Deborah J. Kissire For For Management 1.7 Elect Gracia C. Martore For For Management 1.8 Elect Linda Johnson Rice For For Management 1.9 Elect Valerie M. Williams For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- PEPSICO INC. Ticker: PEP Security ID: 713448 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Shona L. Brown For For Management 1B. Elect Cesar Conde For For Management 1C. Elect Ian M. Cook For For Management 1D. Elect Dina Dublon For For Management 1E. Elect Richard W. Fisher For For Management 1F. Elect Michelle D. Gass For For Management 1G. Elect Ramon L. Laguarta For For Management 1H. Elect David C. Page For For Management 1I. Elect Robert C. Pohlad For For Management 1J. Elect Daniel L. Vasella For For Management 1K. Elect Darren Walker For For Management 1L. Elect Alberto Weisser For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 5. Shareholder Proposal Regarding Report Against For Shareholder on Sugar and Public Health -------------------------------------------------------------------------------- PERFICIENT INC. Ticker: PRFT Security ID: 71375U Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Jeffrey S. Davis For For Management 1B. Elect Ralph C. Derrickson For For Management 1C. Elect James R. Kackley For For Management 1D. Elect David S. Lundeen For For Management 1E. Elect Brian L. Matthews For Against Management 1F. Elect Gary M. Wimberly For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ronald E. Blaylock For For Management 1B. Elect Albert Bourla For For Management 1C. Elect W. Don Cornwell For For Management 1D. Elect Joseph J. Echevarria For For Management 1E. Elect Scott Gottlieb For For Management 1F. Elect Helen H. Hobbs For For Management 1G. Elect Susan Hockfield For For Management 1H. Elect James M. Kilts For For Management 1I. Elect Dan R. Littman For For Management 1J. Elect Shantanu Narayen For For Management 1K. Elect Suzanne Nora Johnson For For Management 1L. Elect James Quincey For For Management 1M. Elect James C. Smith For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder proposal regarding right Against Against Shareholder to act by written consent 5. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment 6. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 7. Shareholder Proposal Regarding Against For Shareholder Independent Chair 8. Shareholder Proposal Regarding Gender Against For Shareholder Pay Equity Report 9. Elect Susan Desmond-Hellmann For For Management -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Charles M. Holley, Jr. For For Management 1B. Elect Glenn F. Tilton For For Management 1C. Elect Marna C. Whittington For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Shareholder Proposal Regarding Report Against For Shareholder on Risks of Gulf Coast Petrochemical Investments -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC Ticker: PDM Security ID: 720190 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Frank C. McDowell For For Management 1B Elect Kelly H. Barrett For For Management 1C Elect Wesley E. Cantrell For For Management 1D Elect Glenn G. Cohen For For Management 1E Elect Barbara B. Lang For For Management 1F Elect C. Brent Smith For For Management 1G Elect Jeffrey L. Swope For For Management 1H Elect Dale H. Taysom For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ralf R. Boer For Withhold Management 1B. Elect Stephen P. Cortinovis For For Management 1C. Elect David J. Drury For For Management 1D. Elect Joann M. Eisenhart For For Management 1E. Elect Dean A. Foate For For Management 1F. Elect Rainer Jueckstock For For Management 1G. Elect Peter Kelly For For Management 1H. Elect Todd P. Kelsey For For Management 1I. Elect Karen M. Rapp For For Management 1J. Elect Paul A. Rooke For For Management 1K. Elect Michael V. Schrock For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: JAN 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Joseph Alvarado For For Management 1B. Elect Charles E. Bunch For Against Management 1C. Elect Debra A. Cafaro For For Management 1D. Elect Marjorie Rodgers Cheshire For For Management 1E. Elect William S. Demchak For For Management 1F. Elect Andrew T. Feldstein For For Management 1G. Elect Richard J. Harshman For For Management 1H. Elect Daniel R. Hesse For For Management 1I. Elect Linda R. Medler For For Management 1J. Elect Martin Pfinsgraff For For Management 1K. Elect Toni Townes-Whitley For For Management 1L. Elect Michael J. Ward For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Approval of The 2020 Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 74340W Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Hamid R. Moghadam For For Management 1B. Elect Cristina G. Bita For For Management 1C. Elect George L. Fotiades For Against Management 1D. Elect Lydia H. Kennard For For Management 1E. Elect Irving F. Lyons, III For For Management 1F. Elect Avid Modjtabai For For Management 1G. Elect David P. O'Connor For For Management 1H. Elect Olivier Piani For For Management 1I. Elect Jeffrey L. Skelton For For Management 1J. Elect Carl B. Webb For For Management 1K. Elect William D. Zollars For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. 2020 Long Term Incentive Plan For For Management 4. Increase of Authorized Common Stock For For Management 5. Ratification of Auditor For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Ralph Izzo For For Management 1B. Elect Shirley Ann Jackson For For Management 1C. Elect Willie A. Deese For For Management 1D. Elect David Lilley For For Management 1E. Elect Barry H. Ostrowsky For For Management 1F. Elect Scott G. Stephenson For For Management 1G. Elect Laura A. Sugg For For Management 1H. Elect John P. Surma For For Management 1I. Elect Susan Tomasky For For Management 1J. Elect Alfred W. Zollar For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- PULTEGROUP INC Ticker: PHM Security ID: 745867 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Brian P. Anderson For For Management 1B. Elect Bryce Blair For For Management 1C. Elect Richard W. Dreiling For For Management 1D. Elect Thomas J. Folliard For For Management 1E. Elect Cheryl W. Grise For Against Management 1F. Elect Andre J. Hawaux For For Management 1G. Elect Ryan R. Marshall For For Management 1H. Elect John R. Peshkin For For Management 1I. Elect Scott F. Powers For For Management 1J. Elect Lila Snyder For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Lloyd J. Austin, III For For Management 1B. Elect Gregory J. Hayes For For Management 1C. Elect Marshall O. Larsen For For Management 1D. Elect Robert K. Ortberg For For Management 1E. Elect Margaret L. O'Sullivan For For Management 1F. Elect Denise L. Ramos For For Management 1G. Elect Fredric G. Reynolds For For Management 1H. Elect Brian C. Rogers For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 5. Shareholder Proposal Regarding Report Against For Shareholder on Plant Closures -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Sarah J. Anderson For For Management 1B. Elect Lisa L. Baldwin For For Management 1C. Elect Karen W. Colonias For For Management 1D. Elect John G. Figueroa For For Management 1E. Elect David H. Hannah For For Management 1F. Elect James D. Hoffman For For Management 1G. Elect Mark V. Kaminski For For Management 1H. Elect Robert A. McEvoy For For Management 1I. Elect Andrew G. Sharkey III For For Management 1J. Elect Douglas W. Stotlar For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Amendment to the 2015 Incentive Award For For Management Plan 5. Amendment to the Director Equity Plan For For Management 6. Shareholder Proposal Regarding Proxy Against For Shareholder Access Bylaw Amendment -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kaj Ahlmann For For Management 1B. Elect Michael E. Angelina For For Management 1C. Elect John T. Baily For Withhold Management 1D. Elect Calvin G. Butler, Jr. For For Management 1E. Elect David B. Duclos For For Management 1F. Elect Susan S. Fleming For For Management 1G. Elect Jordan W. Graham For For Management 1H. Elect Jonathan E. Michael For For Management 1I. Elect Robert P. Restrepo, Jr. For For Management 1J. Elect Debbie S. Roberts For For Management 1K. Elect Michael J. Stone For For Management 2. Increase of Authorized Common Stock For For Management 3. Advisory Vote on Executive Compensation For Against Management 4. Ratification of Auditor For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Michael Balmuth For For Management 1B. Elect K. Gunnar Bjorklund For For Management 1C. Elect Michael J. Bush For For Management 1D. Elect Norman A. Ferber For For Management 1E. Elect Sharon D. Garrett For For Management 1F. Elect Stephen D. Milligan For For Management 1G. Elect Patricia H. Mueller For For Management 1H. Elect George P. Orban For For Management 1I. Elect Gregory L. Quesnel For For Management 1J. Elect Larree M. Renda For For Management 1K. Elect Barbara Rentler For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Alan L. Boeckmann For For Management 1B. Elect Kathleen Brown For For Management 1C. Elect Andres Conesa Labastida For For Management 1D. Elect Maria Contreras-Sweet For For Management 1E. Elect Pablo A. Ferrero For For Management 1F. Elect William D. Jones For For Management 1G. Elect Jeffrey W. Martin For For Management 1H. Elect Bethany J. Mayer For For Management 1I. Elect Michael N. Mears For For Management 1J. Elect Jack T. Taylor For For Management 1K. Elect Cynthia L Walker For For Management 1L. Elect Cynthia J. Warner For Against Management 1M. Elect James C. Yardley For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect James S. Andrasick For For Management 1B. Elect Michael A. Bless For Against Management 1C. Elect Jennifer A. Chatman For For Management 1D. Elect Karen W. Colonias For For Management 1E. Elect Gary M. Cusumano For For Management 1F. Elect Philip E. Donaldson For For Management 1G. Elect Celeste Volz Ford For For Management 1H. Elect Robin G. MacGillivray For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Janaki Akella For For Management 1B. Elect Juanita Powell Baranco For For Management 1C. Elect Jon A. Boscia For Against Management 1D. Elect Henry A. Clark III For For Management 1E. Elect Anthony F. Earley, Jr. For For Management 1F. Elect Thomas A. Fanning For For Management 1G. Elect David J. Grain For For Management 1H. Elect Donald M. James For For Management 1I. Elect John D. Johns For For Management 1J. Elect Dale E. Klein For For Management 1K. Elect Ernest J. Moniz For For Management 1L. Elect William G. Smith, Jr. For For Management 1M. Elect Steven R. Specker For For Management 1N. Elect E. Jenner Wood III For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Independent Chair 5. Shareholder Proposal Regarding Against For Shareholder Lobbying Report -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL INC Ticker: SRC Security ID: 84860W Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jackson Hsieh For For Management 1.2 Elect Kevin M. Charlton For For Management 1.3 Elect Todd A. Dunn For For Management 1.4 Elect Elizabeth F. Frank For For Management 1.5 Elect Richard I. Gilchrist For For Management 1.6 Elect Diana M. Laing For For Management 1.7 Elect Sheli Z. Rosenberg For For Management 1.8 Elect Thomas D. Senkbeil For For Management 1.9 Elect Nicholas P. Shepherd For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- STORE CAPITAL CORP Ticker: STOR Security ID: 862121 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Joseph M. Donovan For For Management 1B. Elect Mary Fedewa For For Management 1C. Elect Morton H. Fleischer For For Management 1D. Elect William F. Hipp For For Management 1E. Elect Tawn Kelley For For Management 1F. Elect Catherine D. Rice For For Management 1G. Elect Einar A. Seadler For For Management 1H. Elect Quentin P. Smith, Jr. For For Management 1I. Elect Christopher H. Volk For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Margaret M. Keane For For Management 1b. Elect Fernando Aguirre For For Management 1c. Elect Paget L. Alves For For Management 1d. Elect Arthur W. Coviello, Jr. For For Management 1e. Elect William W. Graylin For For Management 1f. Elect Roy A. Guthrie For For Management 1g. Elect Richard C. Hartnack For For Management 1h. Elect Jeffrey G. Naylor For For Management 1i. Elect Laurel J. Richie For For Management 1j. Elect Olympia J. Snowe For For Management 1k. Elect Ellen M. Zane For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- TARGET CORP Ticker: TGT Security ID: 87612E Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Douglas M. Baker, Jr. For For Management 1B. Elect George S. Barrett For For Management 1C. Elect Brian C. Cornell For For Management 1D. Elect Calvin Darden For For Management 1E. Elect Robert L. Edwards For For Management 1F. Elect Melanie L. Healey For For Management 1G. Elect Donald R. Knauss For For Management 1H. Elect Monica C. Lozano For For Management 1I. Elect Mary E. Minnick For For Management 1J. Elect Kenneth L. Salazar For For Management 1K. Elect Dmitri L. Stockton For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP Ticker: TMHC Security ID: 87724P Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. William Lyon Transaction For For Management 2. Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- TERRENO REALTY CORP Ticker: TRNO Security ID: 88146M Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect W. Blake Baird For For Management 1B. Elect Michael A. Coke For For Management 1C. Elect Linda Assante For For Management 1D. Elect LeRoy E. Carlson For For Management 1E. Elect David M. Lee For For Management 1F. Elect Gabriela Franco Parcella For For Management 1G. Elect Douglas M. Pasquale For For Management 1H. Elect Dennis Polk For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC. Ticker: TJX Security ID: 872540 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Zein Abdalla For For Management 1B. Elect Alan M. Bennett For For Management 1C. Elect Rosemary T. Berkery For For Management 1D. Elect David T. Ching For For Management 1E. Elect Ernie Herrman For For Management 1F. Elect Michael F. Hines For For Management 1G. Elect Amy B. Lane For For Management 1H. Elect Carol Meyrowitz For For Management 1I. Elect Jackwyn L. Nemerov For For Management 1J. Elect John F. O'Brien For For Management 1K. Elect Willow B. Shire For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Shareholder Proposal Regarding Report Against For Shareholder on Chemicals 5. Shareholder Proposal Regarding Report Against For Shareholder on Animal Welfare 6. Shareholder Proposal Regarding Against For Shareholder Employee Salary Considerations When Setting Executive Compensation 7. Shareholder Proposal Regarding Against For Shareholder Reporting on Required Retention of Shares Until Normal Retirement Age -------------------------------------------------------------------------------- TOPBUILD CORP Ticker: BLD Security ID: 89055F Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Alec C. Covington For For Management 1B. Elect Gerald Volas For For Management 1C. Elect Carl T. Camden For For Management 1D. Elect Joseph S. Cantie For For Management 1E. Elect Tina Donikowski For For Management 1F. Elect Mark A. Petrarca For For Management 1G. Elect Nancy M. Taylor For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- U.S. BANCORP. Ticker: USB Security ID: 902973 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Warner L. Baxter For For Management 1B. Elect Dorothy J. Bridges For For Management 1C. Elect Elizabeth Buse For For Management 1D. Elect Marc N. Casper For For Management 1E. Elect Andrew Cecere For For Management 1F. Elect Kimberly J. Harris For For Management 1G. Elect Roland A. Hernandez For For Management 1H. Elect Olivia F. Kirtley For For Management 1I. Elect Karen S. Lynch For For Management 1J. Elect Richard P. McKenney For For Management 1K. Elect Yusuf I. Mehdi For For Management 1L. Elect John P. Wiehoff For For Management 1M. Elect Scott W. Wine For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect H. Paulett Eberhart For For Management 1B. Elect Joseph W. Gorder For For Management 1C. Elect Kimberly S. Greene For For Management 1D. Elect Deborah P. Majoras For For Management 1E. Elect Eric D. Mullins For For Management 1F. Elect Donald L. Nickles For For Management 1G. Elect Philip J. Pfeiffer For For Management 1H. Elect Robert A. Profusek For For Management 1I. Elect Stephen M. Waters For For Management 1J. Elect Randall J. Weisenburger For For Management 1K. Elect Rayford Wilkins Jr. For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management 4. Approval of the 2020 Omnibus Stock For For Management Incentive Plan -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC Ticker: VZ Security ID: 92343V Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a. Elect Shellye L. Archambeau For Against Management 1b. Elect Mark T. Bertolini For For Management 1c. Elect Vittorio Colao For For Management 1d. Elect Melanie L. Healey For For Management 1e. Elect Clarence Otis, Jr. For For Management 1f. Elect Daniel H. Schulman For For Management 1g. Elect Rodney E. Slater For For Management 1h. Elect Hans Vestberg For For Management 1i. Elect Gregory G. Weaver For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against Against Shareholder Executive Deferral Plan 5. Shareholder Proposal Regarding Right Against For Shareholder to Call Special Meetings 6. Shareholder Proposal Regarding Against For Shareholder Lobbying Report 7. Shareholder Proposal Regarding Linking Against For Shareholder Executive Pay to Data Privacy 8. Shareholder Proposal Regarding Against For Shareholder Severance Approval Policy -------------------------------------------------------------------------------- WALMART INC Ticker: WMT Security ID: 931142 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Cesar Conde For For Management 1B. Elect Timothy P. Flynn For For Management 1C. Elect Sarah J. Friar For For Management 1D. Elect Carla A. Harris For For Management 1E. Elect Thomas W. Horton For Against Management 1F. Elect Marissa A. Mayer For For Management 1G. Elect C. Douglas McMillon For For Management 1H. Elect Gregory B. Penner For For Management 1I. Elect Steven S Reinemund For For Management 1J. Elect S. Robson Walton For For Management 1K. Elect Steuart Walton For For Management 2. Advisory Vote on Executive Compensation For Against Management 3. Ratification of Auditor For For Management 4. Amendment to the ASDA Sharesave Plan For For Management 2000 5. Shareholder Proposal Regarding Report Against For Shareholder on Single-Use Plastic Shopping Bags 6. Shareholder Proposal Regarding Use of Against For Shareholder Antibiotics 7. Shareholder Proposal Regarding Hourly Against For Shareholder Associate Representation on the Board 8. Shareholder Proposal Regarding Report Against Against Shareholder on Measures Taken to Prevent Sexual Harassment -------------------------------------------------------------------------------- WELLTOWER INC Ticker: WELL Security ID: 95040Q Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Kenneth J. Bacon For For Management 1B. Elect Thomas J. DeRosa For For Management 1C. Elect Karen B. DeSalvo For For Management 1D. Elect Jeffrey H. Donahue For For Management 1E. Elect Sharon M. Oster For For Management 1F. Elect Sergio D. Rivera For For Management 1G. Elect Johnese M. Spisso For For Management 1H. Elect Kathryn M. Sullivan For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY Ticker: WU Security ID: 959802 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Martin I. Cole For For Management 1B. Elect Hikmet Ersek For For Management 1C. Elect Richard A. Goodman For For Management 1D. Elect Betsy D. Holden For For Management 1E. Elect Jeffrey A. Joerres For Against Management 1F. Elect Michael A. Miles, Jr. For For Management 1G. Elect Timothy P. Murphy For For Management 1H. Elect Jan Siegmund For For Management 1I. Elect Angela A. Sun For For Management 1J. Elect Solomon D. Trujillo For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management 4. Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A. Elect Samuel R. Allen For For Management 1B. Elect Marc R. Bitzer For For Management 1C. Elect Greg Creed For For Management 1D. Elect Gary T. DiCamillo For For Management 1E. Elect Diane M. Dietz For For Management 1F. Elect Geraldine Elliott For For Management 1G. Elect Jennifer A. LaClair For For Management 1H. Elect John D. Liu For For Management 1I. Elect James M. Loree For For Management 1J. Elect Harish Manwani For For Management 1K. Elect Patricia K. Poppe For For Management 1L. Elect Larry O. Spencer For For Management 1M. Elect Michael D. White For For Management 2. Advisory Vote on Executive Compensation For For Management 3. Ratification of Auditor For For Management ========================= Harbor Small Cap Growth Fund ========================= 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan R. Martin For For Management 1.2 Elect Director Vikram Verma For For Management 1.3 Elect Director Eric Salzman For For Management 1.4 Elect Director Jaswinder Pal Singh For For Management 1.5 Elect Director Vladimir Jacimovic For For Management 1.6 Elect Director Monique Bonner For For Management 1.7 Elect Director Todd Ford For For Management 1.8 Elect Director Elizabeth Theophille For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Daly For For Management 1.2 Elect Director Edmund P. Harrigan For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Non-Employee Director For For Management Compensation Policy 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCELERON PHARMA INC. Ticker: XLRN Security ID: 00434H108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. McCourt For For Management 1b Elect Director Francois Nader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odilon Almeida For For Management 1.2 Elect Director Janet O. Estep For For Management 1.3 Elect Director James C. Hale For For Management 1.4 Elect Director Pamela H. Patsley For For Management 1.5 Elect Director Charles E. Peters, Jr. For For Management 1.6 Elect Director David A. Poe For For Management 1.7 Elect Director Adalio T. Sanchez For For Management 1.8 Elect Director Thomas W. Warsop, III For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Tina M. Donikowski For For Management 1.4 Elect Director Ronald C. Foster For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 1.7 Elect Director John A. Roush For For Management 1.8 Elect Director Yuval Wasserman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Vickie L. Capps For For Management 1B Elect Director Molly J. Coye For For Management 1C Elect Director Julie D. Klapstein For For Management 1D Elect Director Teresa L. Kline For For Management 1E Elect Director Paul B. Kusserow For For Management 1F Elect Director Richard A. Lechleiter For For Management 1G Elect Director Bruce D. Perkins For For Management 1H Elect Director Jeffrey A. Rideout For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Report on Company's Activities Past For For Management Year 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Treatment of Net Loss For For Management 5a Reelect Albert Cha as Director (Class For For Management II) 5b Reelect Birgitte Volck as Director For For Management (Class II) 5c Reelect Lars Holtug as Director (Class For For Management II) 6 Ratify Deloitte as Auditors For For Management 7 Approve Issuance of Warrants for Board For For Management of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Evan Bayh For For Management 1.2 Elect Director Jonathan F. Foster For For Management 1.3 Elect Director Idalene F. Kesner For For Management 1.4 Elect Director Carl J. (Rick) For For Management Rickertsen 1.5 Elect Director Ronald S. Rolfe For For Management 1.6 Elect Director Thomas E. Salmon For For Management 1.7 Elect Director Paula A. Sneed For For Management 1.8 Elect Director Robert A. Steele For For Management 1.9 Elect Director Stephen E. Sterrett For For Management 1.10 Elect Director Scott B. Ullem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold A. Pinkston For For Management 1.2 Elect Director Melinda Litherland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexis Borisy For For Management 1.2 Elect Director Charles A. Rowland, Jr. For For Management 1.3 Elect Director Lonnel Coats For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Taylor, Jr. For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director Michael Berman For For Management 1.4 Elect Director Julie Bowerman For For Management 1.5 Elect Director Sheryl M. Crosland For For Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Daniel B. Hurwitz For For Management 1.8 Elect Director William D. Rahm For For Management 1.9 Elect Director Gabrielle Sulzberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Reilly For For Management 1.2 Elect Director Geoffrey Wild For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For Against Management Balachandran 1b Elect Director J. Martin Carroll For Against Management 1c Elect Director John J. Greisch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Change State of Incorporation from For For Management Nevada to Delaware 3 Approve the ERI A&R Nevada Charter For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aguilar For For Management 1.2 Elect Director Ross Chapin For For Management 1.3 Elect Director William Crager For For Management 1.4 Elect Director James Fox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 1.4 Elect Director Robert J. Druten For For Management 1.5 Elect Director Gregory K. Silvers For For Management 1.6 Elect Director Robin P. Sterneck For For Management 1.7 Elect Director Virginia E. Shanks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Declaration of Trust to Permit For For Management the Company to Redeem Securities Held by an Unsuitable Shareholder 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Braden R. Kelly For For Management 1b Elect Director Fabiola R. Arredondo For For Management 1c Elect Director A. George Battle For For Management 1d Elect Director James D. Kirsner For For Management 1e Elect Director William J. Lansing For For Management 1f Elect Director Eva Manolis For For Management 1g Elect Director Marc F. McMorris For For Management 1h Elect Director Joanna Rees For For Management 1i Elect Director David A. Rey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Ticker: FATE Security ID: 31189P102 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Epstein For For Management 1.2 Elect Director John D. Mendlein For Withhold Management 1.3 Elect Director Karin Jooss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Doti For For Management 1.2 Elect Director Michael D. McKee For For Management 1.3 Elect Director Thomas V. McKernan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Ticker: FHB Security ID: 32051X108 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Cox For For Management 1b Elect Director W. Allen Doane For For Management 1c Elect Director Faye Watanabe Kurren For For Management 1d Elect Director Robert S. Harrison For For Management 1e Elect Director Allen B. Uyeda For For Management 1f Elect Director Jenai S. Wall For For Management 1g Elect Director C. Scott Wo For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For For Management 1b Elect Director Mikel D. Faulkner For For Management 1c Elect Director Randel G. Owen For For Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel D. Anderson For For Management 1b Elect Director Kathleen S. Barclay For For Management 1c Elect Director Thomas M. Ryan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Scott Rowe For For Management 1b Elect Director Sujeet Chand For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director Gayla J. Delly For For Management 1e Elect Director Roger L. Fix For For Management 1f Elect Director John R. Friedery For For Management 1g Elect Director John L. Garrison For For Management 1h Elect Director Michael C. McMurray For For Management 1i Elect Director David E. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Allow Shareholder Action by Less than Unanimous Written Consent 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie L. Brown, Jr. For Withhold Management 1.2 Elect Director Philip A. Pizzo For Withhold Management 1.3 Elect Director Wendy Yarno For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP. Ticker: GO Security ID: 39874R101 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Alterman For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Thomas F. Herman For For Management 1.4 Elect Director Erik D. Ragatz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Kroll For For Management 1.2 Elect Director Claire Pomeroy For For Management 1.3 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAMILTON LANE INCORPORATED Ticker: HLNE Security ID: 407497106 Meeting Date: SEP 05, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hartley R. Rogers For For Management 1.2 Elect Director Mario L. Giannini For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Climax For For Management 1.2 Elect Director Steve Cutler For For Management 1.3 Elect Director William Hall For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity For For Management 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Thomas A. West For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For For Management 1.5 Elect Director Dana G. Mead, Jr. For For Management 1.6 Elect Director Frederic H. Moll For For Management 1.7 Elect Director W. Anthony Vernon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Currie For For Management 1.2 Elect Director Jon R. Duane For For Management 1.3 Elect Director Mark Mallon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorene C. Dominguez For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Stuart A. Gabriel For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Jeffrey T. Mezger For For Management 1.9 Elect Director James C. Weaver For For Management 1.10 Elect Director Michael M. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Patrick P. Goris For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Michael F. Hilton For For Management 1.5 Elect Director G. Russell Lincoln For For Management 1.6 Elect Director Kathryn Jo Lincoln For For Management 1.7 Elect Director William E. MacDonald, For For Management III 1.8 Elect Director Christopher L. Mapes For For Management 1.9 Elect Director Phillip J. Mason For For Management 1.10 Elect Director Ben P. Patel For For Management 1.11 Elect Director Hellene S. Runtagh For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dan H. Arnold For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director William F. Glavin, Jr. For For Management 1e Elect Director Allison H. Mnookin For For Management 1f Elect Director Anne M. Mulcahy For For Management 1g Elect Director James S. Putnam For For Management 1h Elect Director Richard P. Schifter For For Management 1i Elect Director Corey E. Thomas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Shimer For For Management 1.2 Elect Director H Michael Cohen For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meredith J. Ching For For Management 1.2 Elect Director Matthew J. Cox For For Management 1.3 Elect Director Thomas B. Fargo For For Management 1.4 Elect Director Mark H. Fukunaga For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jenai S. Wall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: OCT 03, 2019 Meeting Type: Annual Record Date: OCT 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aron Ain For For Management 2 Elect Director Stephen M. Ward For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Accept Financial Statements and For For Management Statutory Reports 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Downey For For Management 1b Elect Director Georges Gemayel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For For Management 1.2 Elect Director Diane M. Pearse For For Management 1.3 Elect Director Nishan J. Vartanian For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NICE LTD. (ISRAEL) Ticker: NICE Security ID: 653656108 Meeting Date: SEP 18, 2019 Meeting Type: Annual Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect David Kostman as Director For For Management 1b Reelect Rimon Ben-Shaoul as Director For For Management 1c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director 1d Reelect Leo Apotheker as Director For For Management 1e Reelect Joseph (Joe) Cowan as Director For For Management 2a Reelect Dan Falk as External Director For For Management 2a.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 2b Reelect Yocheved Dvir as External For For Management Director 2b.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 Approve Amendments to the Equity-Based For Against Management Compensation for Executive 3a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 3, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 4 Approve Amendments to the Equity-Based For For Management Compensation for Non-Executive Directors 4a Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in Item 4, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 5 Reappoint Kost Forer Gabay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Discuss Financial Statements and the None None Management Report of the Board for 2016 -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Claudia J. Merkle For For Management 1.3 Elect Director Michael Embler For For Management 1.4 Elect Director James G. Jones For For Management 1.5 Elect Director Lynn S. McCreary For For Management 1.6 Elect Director Michael Montgomery For For Management 1.7 Elect Director Regina Muehlhauser For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Steven L. Scheid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Benjamin For For Management 1.2 Elect Director Daniel Brennan For For Management 1.3 Elect Director Lloyd Carney For Withhold Management 1.4 Elect Director Thomas Ebling For For Management 1.5 Elect Director Robert Finocchio, Jr. For For Management 1.6 Elect Director Laura S. Kaiser For For Management 1.7 Elect Director Michal Katz For For Management 1.8 Elect Director Mark Laret For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ORCHARD THERAPEUTICS PLC Ticker: ORTX Security ID: 68570P101 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Altschuler as Director For For Management 2 Elect Marc Dunoyer as Director For Against Management 3 Elect James Geraghty as Director For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Ratify the Appointment of For For Management PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending 31 December 2020 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Accept Financial Statements and For For Management Statutory Reports 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity For Against Management 12 Authorise Issue of Equity without For Against Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Use For Against Management Electronic Communications -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Christie For For Management 1.2 Elect Director Yvonne Greenstreet For For Management 1.3 Elect Director Gary Pace For For Management 1.4 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Ticker: PLMR Security ID: 69753M105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dowdell For Withhold Management 1.2 Elect Director Daryl Bradley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Beauchamp For For Management 1.2 Elect Director Andres D. Reiner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROOFPOINT, INC. Ticker: PFPT Security ID: 743424103 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Feiber For For Management 1b Elect Director Kevin Harvey For For Management 1c Elect Director Leyla Seka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Ticker: RETA Security ID: 75615P103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bass For Withhold Management 1.2 Elect Director R. Kent McGaughy, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Tony J. Hunt For For Management 1D Elect Director Rohin Mhatre For For Management 1E Elect Director Glenn P. Muir For For Management 1F Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Ticker: RCKT Security ID: 77313F106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roderick Wong For For Management 1b Elect Director Carsten Boess For For Management 1c Elect Director Pedro Granadillo For For Management 1d Elect Director Gotham Makker For For Management 1e Elect Director Gaurav Shah For For Management 1f Elect Director David P. Southwell For For Management 1g Elect Director Naveen Yalamanchi For For Management 1h Elect Director Elisabeth Bjork For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORPORATION Ticker: SAIC Security ID: 808625107 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bedingfield For For Management 1b Elect Director Carol A. Goode For For Management 1c Elect Director John J. Hamre For For Management 1d Elect Director Yvette M. Kanouff For For Management 1e Elect Director Nazzic S. Keene For For Management 1f Elect Director David M. Kerko For For Management 1g Elect Director Timothy J. Mayopoulos For For Management 1h Elect Director Katharina G. McFarland For For Management 1i Elect Director Donna S. Morea For For Management 1j Elect Director Steven R. Shane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SITIME CORPORATION Ticker: SITM Security ID: 82982T106 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Torsten G. Kreindl For For Management 1.2 Elect Director Akira Takata For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director Michelle S. Dilley For For Management 1e Elect Director Jeffrey D. Furber For For Management 1f Elect Director Larry T. Guillemette For For Management 1g Elect Director Francis X. Jacoby, III For For Management 1h Elect Director Christopher P. Marr For For Management 1i Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Ticker: TNDM Security ID: 875372203 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For Withhold Management 1.2 Elect Director Christopher J. Twomey For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Catherine A. Jacobson For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Kenneth H. Paulus For For Management 1.8 Elect Director David Shedlarz For For Management 1.9 Elect Director Mark Douglas Smith For For Management 1.10 Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Robert A. Malone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director W. Kent Taylor For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. None None Management *Withdrawn Resolution* 1.2 Elect Director Matthew C. Blank For For Management 1.3 Elect Director Joseph J. Lhota For For Management 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Nelson Peltz For For Management 1.6 Elect Director Frederic V. Salerno For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Gerald Volas For For Management 1c Elect Director Carl T. Camden For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Mark A. Petrarca For For Management 1g Elect Director Nancy M. Taylor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For For Management 1.2 Elect Director Kristine L. Juster For For Management 1.3 Elect Director Ronald W. Kaplan For For Management 1.4 Elect Director Gerald Volas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Ticker: TPTX Security ID: 90041T108 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Athena Countouriotis For Withhold Management 1.2 Elect Director Patrick Machado For Withhold Management 1.3 Elect Director Garry Nicholson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Ticker: VIAV Security ID: 925550105 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Keith Barnes For For Management 1.3 Elect Director Laura Black For For Management 1.4 Elect Director Tor Braham For For Management 1.5 Elect Director Timothy Campos For For Management 1.6 Elect Director Donald Colvin For For Management 1.7 Elect Director Masood A. Jabbar For For Management 1.8 Elect Director Oleg Khaykin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEX INC. Ticker: WEX Security ID: 96208T104 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Sobbott For For Management 1.2 Elect Director Stephen Smith For For Management 1.3 Elect Director James Groch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Adrian T. Dillon as a Director For For Management 5 Reelect Gareth Williams as a Director For For Management 6 Reelect Mario P. Vitale as a Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Mary L. Petrovich For For Management 1.3 Elect Director James R. Rulseh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WPX ENERGY, INC. Ticker: WPX Security ID: 98212B103 Meeting Date: MAR 05, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Pincus For For Management 1b Elect Director Frank Gibeau For For Management 1c Elect Director Regina E. Dugan For For Management 1d Elect Director William "Bing" Gordon For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Carol G. Mills For For Management 1g Elect Director Janice M. Roberts For For Management 1h Elect Director Ellen F. Siminoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting ================== Harbor Small Cap Growth Opportunities Fund ================== ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wade D. Miquelon For For Management 1b Elect Director William M. Petrie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCEL ENTERTAINMENT, INC. Ticker: ACEL Security ID: 00436Q106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Rubenstein For For Management 1.2 Elect Director Karl Peterson For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: EPAC Security ID: 00508X203 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfredo Altavilla For For Management 1.2 Elect Director Judy L. Altmaier For For Management 1.3 Elect Director Randal W. Baker For For Management 1.4 Elect Director J. Palmer Clarkson For For Management 1.5 Elect Director Danny L. Cunningham For For Management 1.6 Elect Director E. James Ferland For For Management 1.7 Elect Director Richard D. Holder For For Management 1.8 Elect Director Sidney S. Simmons For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name to Enerpac Tool For For Management Group Corp. -------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC. Ticker: ATGE Security ID: 00737L103 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Altschuler For For Management 1.2 Elect Director William W. Burke For For Management 1.3 Elect Director Donna J. Hrinak For For Management 1.4 Elect Director Georgette Kiser For For Management 1.5 Elect Director Lyle Logan For For Management 1.6 Elect Director Michael W. Malafronte For For Management 1.7 Elect Director Lisa W. Wardell For For Management 1.8 Elect Director James D. White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Burke For Withhold Management 1.2 Elect Director Michael Koen For Withhold Management 1.3 Elect Director B. Clyde Preslar For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Ticker: AGIO Security ID: 00847X104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Clancy For For Management 1b Elect Director Ian T. Clark For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Dave B. Stevens For For Management 1G Elect Director David D. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn D. Bleil For For Management 1.2 Elect Director Bradley L. Campbell For For Management 1.3 Elect Director Robert Essner For For Management 1.4 Elect Director Ted W. Love For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AQUANTIA CORP. Ticker: AQ Security ID: 03842Q108 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AQUAVENTURE HOLDINGS LIMITED Ticker: WAAS Security ID: G0443N107 Meeting Date: MAR 16, 2020 Meeting Type: Special Record Date: FEB 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Bernlohr For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director John W. Dietrich For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director Bobby J. Griffin For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Jane H. Lute For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director Sheila A. Stamps For For Management 1.10 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For For Management 1.2 Elect Director James G. Conroy For For Management 1.3 Elect Director Lisa G. Laube For For Management 1.4 Elect Director Anne MacDonald For For Management 1.5 Elect Director Brenda I. Morris For For Management 1.6 Elect Director Peter Starrett For For Management 1.7 Elect Director Brad Weston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote on Golden Parachutes None None Management *Withdrawn resolution* 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew R. Bob For For Management 1.2 Elect Director Anthony J. Nocchiero For For Management 1.3 Elect Director James M. Trimble For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Approve Reverse Stock Split For For Management 6 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- CARDTRONICS PLC Ticker: CATM Security ID: G1991C105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas L. Braunstein For For Management 1b Elect Director Michelle Moore For For Management 1c Elect Director G. Patrick Phillips For For Management 2 Elect Director Rahul Gupta For For Management 3 Ratify KPMG LLP (U.S.) as Auditors For For Management 4 Reappoint KPMG LLP (U.K.) as Statutory For For Management Auditors 5 Authorize Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Authorize Share Repurchase Program For For Management 8 Approve Directors' Remuneration Policy For For Management 9 Advisory Vote to Ratify Directors' For For Management Compensation Report 10 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- CASA SYSTEMS, INC. Ticker: CASA Security ID: 14713L102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucy Xie For Withhold Management 1.2 Elect Director Bill Styslinger For Withhold Management 1.3 Elect Director Michael T. Hayashi For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy B. Anderson For For Management 1.2 Elect Director William M. Greenman For For Management 1.3 Elect Director Timothy L. Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For For Management 1.2 Elect Director Douglas C. Grissom For For Management 1.3 Elect Director Daniel P. Harrington For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Majority Voting for Uncontested For For Management Election of Directors 2 Declassify the Board of Directors For For Management 3.1 Elect Director John (Andy) O'Donnell For For Management 3.2 Elect Director Scott Buckhout For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Ticker: CLVS Security ID: 189464100 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Flaherty For For Management 1.2 Elect Director Ginger Graham For For Management 1.3 Elect Director Edward J. McKinley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director Marna P. Borgstrom For For Management 1.4 Elect Director James W. Bullock For For Management 1.5 Elect Director Jeffrey H. Burbank For For Management 1.6 Elect Director J. Patrick Mackin For For Management 1.7 Elect Director Ronald D. McCall For For Management 1.8 Elect Director Harvey Morgan For For Management 1.9 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory A. Barrett For For Management 1.2 Elect Director David H. Mowry For For Management 1.3 Elect Director Timothy J. O'Shea For For Management 1.4 Elect Director J. Daniel Plants For For Management 1.5 Elect Director Joseph E. Whitters For For Management 1.6 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUN 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Daseke For For Management 1.2 Elect Director Daniel J. Hennessy For For Management 1.3 Elect Director Mark Sinclair - None None Management withdrawn resolution 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Bonner For Withhold Management 1.2 Elect Director Charles "Chuck" F. For For Management Serianni 1.3 Elect Director Jonathan Shepko For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors For For Management 6 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew Ferguson For For Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director William M. Farrow, III For For Management 1.6 Elect Director Virginia L. Henkels For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Change State of Incorporation from For For Management Nevada to Delaware 3 Approve the ERI A&R Nevada Charter For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUL 15, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For For Management 1.2 Elect Director David M. Shaffer For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Casale For For Management 1.2 Elect Director Douglas J. Pauls For For Management 1.3 Elect Director William Spiegel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVO PAYMENTS, INC. Ticker: EVOP Security ID: 26927E104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura M. Miller For For Management 1.2 Elect Director Gregory S. Pope For Withhold Management 1.3 Elect Director Matthew W. Raino For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Ticker: EVH Security ID: 30050B101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bridget Duffy For Against Management 1b Elect Director Diane Holder For Against Management 1c Elect Director Michael D'Amato For Against Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) F. For For Management Andrews 1.2 Elect Director James (Jim) W. Ayers For For Management 1.3 Elect Director J. Jonathan (Jon) Ayers For For Management 1.4 Elect Director William (Bill) F. For For Management Carpenter, III 1.5 Elect Director Agenia W. Clark For Withhold Management 1.6 Elect Director James (Jimmy) L. Exum For Withhold Management 1.7 Elect Director Christopher (Chris) T. For For Management Holmes 1.8 Elect Director Orrin H. Ingram For For Management 1.9 Elect Director Raja J. Jubran For For Management 1.10 Elect Director Emily J. Reynolds For Withhold Management 2 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Ticker: FBK Security ID: 30257X104 Meeting Date: JUN 15, 2020 Meeting Type: Special Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue Shares in Connection For For Management with Merger 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. David Basto For For Management 1.2 Elect Director Lawrence S. Coben For For Management 1.3 Elect Director Walter N. George, III For For Management 1.4 Elect Director Craig D. Steeneck For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie L. Brown, Jr. For Withhold Management 1.2 Elect Director Philip A. Pizzo For Withhold Management 1.3 Elect Director Wendy Yarno For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GOGO INC. Ticker: GOGO Security ID: 38046C109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh W. Jones For For Management 1.2 Elect Director Oakleigh Thorne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Stock Option Exchange Program For Against Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GREEN DOT CORPORATION Ticker: GDOT Security ID: 39304D102 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Aldrich For For Management 1.2 Elect Director J. Chris Brewster For For Management 1.3 Elect Director Glinda Bridgforth Hodges For For Management 1.4 Elect Director Rajeev V. Date For For Management 1.5 Elect Director Saturnino 'Nino' Fanlo For For Management 1.6 Elect Director William I Jacobs For For Management 1.7 Elect Director Dan R. Henry For For Management 1.8 Elect Director Jeffrey B. Osher For For Management 1.9 Elect Director Ellen Richey For For Management 1.10 Elect Director George T. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP. Ticker: GO Security ID: 39874R101 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Alterman For Withhold Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Thomas F. Herman For Withhold Management 1.4 Elect Director Erik D. Ragatz For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GUESS, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For For Management 1.2 Elect Director Deborah Weinswig For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadette Connaughton For For Management 1.2 Elect Director Kenneth J. Kelley For For Management 1.3 Elect Director Matthew L. Posard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Carolann I. Haznedar For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar (Ed) M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Wahl For For Management 1.2 Elect Director John M. Briggs For For Management 1.3 Elect Director Robert L. Frome For For Management 1.4 Elect Director Dino D. Ottaviano For For Management 1.5 Elect Director Michael E. McBryan For For Management 1.6 Elect Director Diane S. Casey For For Management 1.7 Elect Director John J. McFadden For For Management 1.8 Elect Director Jude Visconto For For Management 1.9 Elect Director Daniela Castagnino For For Management 1.10 Elect Director Laura Grant For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Ticker: HRTX Security ID: 427746102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kevin Tang For For Management 1B Elect Director Barry Quart For For Management 1C Elect Director Stephen Davis For For Management 1D Elect Director Craig Johnson For For Management 1E Elect Director Kimberly Manhard For For Management 1F Elect Director John Poyhonen For For Management 1G Elect Director Christian Waage For For Management 2 Ratify OUM & Co. LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Jain For For Management 1.2 Elect Director George A. Lopez For For Management 1.3 Elect Director Robert S. Swinney For For Management 1.4 Elect Director David C. Greenberg For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director David F. Hoffmeister For For Management 1.7 Elect Director Donald M. Abbey For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINERA CORPORATION Ticker: INFN Security ID: 45667G103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Fallon For For Management 1b Elect Director Kambiz Y. Hooshmand For For Management 1c Elect Director Amy H. Rice For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INPHI CORPORATION Ticker: IPHI Security ID: 45772F107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas E. Brathwaite For For Management 1.2 Elect Director David E. Liddle For For Management 1.3 Elect Director Bruce M. McWilliams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paolo Fundaro For For Management 1b Elect Director Mark Pruzanski For For Management 1c Elect Director Srinivas Akkaraju For For Management 1d Elect Director Luca Benatti For For Management 1e Elect Director Daniel Bradbury For For Management 1f Elect Director Keith Gottesdiener For For Management 1g Elect Director Nancy Miller-Rich For For Management 1h Elect Director Gino Santini For For Management 1i Elect Director Glenn Sblendorio For For Management 1j Elect Director Daniel Welch For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERXION HOLDING NV Ticker: INXN Security ID: N47279109 Meeting Date: FEB 27, 2020 Meeting Type: Special Record Date: JAN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor A Discuss the Recommended Tender Offer None None Management by Digital Intrepid Holding B.V on all Issued and Outstanding Ordinary Shares of the Company B.1 Approve Legal Merger For For Management B.2 Approve Legal Demerger For For Management B.3 Approve Sale of Company Assets and For For Management Sale of Post-Demerger Share B.4 Approve Conditions of Liquidation Re: For For Management Item 3 B.5 Approve Discharge of Management Board For For Management B.6 Approve Conversion from Dutch Public For For Management Company (N.V.). to Dutch Private Company with Limited Liability (B.V.) and Amend Articles of Association in Relation with Conversion B.7 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES, INC. Ticker: ITCI Security ID: 46116X101 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard Lerner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Alexander For For Management 1.2 Elect Director Julie A. Beck For For Management 1.3 Elect Director Petra Danielsohn-Weil For For Management 1.4 Elect Director Diana S. Ferguson For For Management 1.5 Elect Director Marc M. Gibeley For For Management 1.6 Elect Director C. Martin Harris For For Management 1.7 Elect Director Matthew E. Monaghan For For Management 1.8 Elect Director Clifford D. Nastas For For Management 1.9 Elect Director Baiju R. Shah For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For For Management 1.2 Elect Director Thomas C. Canfield For For Management 1.3 Elect Director Matthew J. Desch For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Jane L. Harman For For Management 1.6 Elect Director Alvin B. Krongard For For Management 1.7 Elect Director Suzanne E. McBride For For Management 1.8 Elect Director Eric T. Olson For For Management 1.9 Elect Director Steven B. Pfeiffer For For Management 1.10 Elect Director Parker W. Rush For For Management 1.11 Elect Director Henrik O. Schliemann For For Management 1.12 Elect Director Barry J. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Ticker: KPTI Security ID: 48576U106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Greene For For Management 1.2 Elect Director Mansoor Raza Mirza For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Kehoe For For Management 1.2 Elect Director Steven J. Bensinger For For Management 1.3 Elect Director Anne C. Kronenberg For For Management 1.4 Elect Director Robert Lippincott, III For For Management 1.5 Elect Director James J. Ritchie For For Management 1.6 Elect Director Frederick L. Russell, For For Management Jr. 1.7 Elect Director Gregory M. Share For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Sarah Boyce For For Management 1.3 Elect Director Todd C. Davis For For Management 1.4 Elect Director Nancy R. Gray For For Management 1.5 Elect Director John L. Higgins For For Management 1.6 Elect Director John W. Kozarich For For Management 1.7 Elect Director John L. LaMattina For For Management 1.8 Elect Director Sunil Patel For For Management 1.9 Elect Director Stephen L. Sabba For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Penelope A. Herscher For For Management 1b Elect Director Harold L. Covert For For Management 1c Elect Director Julia S. Johnson For For Management 1d Elect Director Brian J. Lillie For For Management 1e Elect Director Alan S. Lowe For For Management 1f Elect Director Ian S. Small For For Management 1g Elect Director Samuel F. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LUMINEX CORPORATION Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen L. Eck For For Management 1b Elect Director Ken Samet For For Management 1c Elect Director Jim D. Kever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernst N. Csiszar For For Management 1.2 Elect Director Julia L. Johnson For For Management 1.3 Elect Director Jorge Mas For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Wm. Foran For For Management 1b Elect Director Reynald A. Baribault For For Management 1c Elect Director Monika U. Ehrman For For Management 1d Elect Director Timothy E. Parker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Ticker: MAXR Security ID: 57778K105 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Tax Benefits Preservation Plan For For Management -------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC. Ticker: MAXR Security ID: 57778K105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howell M. Estes, III For For Management 1.2 Elect Director Nick S. Cyprus For For Management 1.3 Elect Director Roxanne J. Decyk For For Management 1.4 Elect Director Joanne O. Isham For For Management 1.5 Elect Director Daniel L. Jablonsky For For Management 1.6 Elect Director C. Robert Kehler For For Management 1.7 Elect Director L. Roger Mason, Jr. For For Management 1.8 Elect Director Eric J. Zahler For For Management 1.9 Elect Director Eddy Zervigon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn D. Beaver For For Management 1.2 Elect Director Albert J. Moyer For For Management 1.3 Elect Director Theodore L. Tewksbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Beringhause For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Jeffrey A. Craig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend By-Laws 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. Hajek For For Management 1.2 Elect Director Michael R. Kramer For For Management 1.3 Elect Director Kendall E. Stork For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: JUL 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter J. Aspatore For For Management 1b Elect Director Brian J. Cadwallader For For Management 1c Elect Director Bruce K. Crowther For For Management 1d Elect Director Darren M. Dawson For For Management 1e Elect Director Donald W. Duda For For Management 1f Elect Director Isabelle C. Goossen For For Management 1g Elect Director Mark D. Schwabero For For Management 1h Elect Director Lawrence B. Skatoff For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jeffrey A. Graves For For Management 1.3 Elect Director Nancy Altobello For For Management 1.4 Elect Director David D. Johnson For For Management 1.5 Elect Director Randy J. Martinez For For Management 1.6 Elect Director Michael V. Schrock For For Management 1.7 Elect Director Chun Hung (Kenneth) Yu For For Management 1.8 Elect Director Linda Zukauckas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Patrick Fallon For For Management 1.3 Elect Director Barry Karfunkel For For Management 1.4 Elect Director Robert Karfunkel For For Management 1.5 Elect Director John Marshaleck For For Management 1.6 Elect Director John "Jay" D. Nichols, For For Management Jr. 1.7 Elect Director Barbara Paris For For Management 1.8 Elect Director Barry D. Zyskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS, INC. Ticker: EYE Security ID: 63845R107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Tehle For For Management 1.2 Elect Director Thomas V. Taylor, Jr. For For Management 1.3 Elect Director Virginia A. Hepner For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Ticker: NXGN Security ID: 65343C102 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. 'Rusty' Frantz For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director James C. Malone For For Management 1.6 Elect Director Jeffrey H. Margolis For For Management 1.7 Elect Director Morris Panner For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raynard D. Benvenuti For For Management 1.2 Elect Director Christina E. Carroll For For Management 1.3 Elect Director David K. Floyd For For Management 1.4 Elect Director Jeri J. Harman For For Management 1.5 Elect Director Steven T. Warshaw For Withhold Management 1.6 Elect Director Thomas H. Wilson, Jr. For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOODLES & COMPANY Ticker: NDLS Security ID: 65540B105 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Egan For For Management 1.2 Elect Director Robert Hartnett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONESPAN INC. Ticker: OSPN Security ID: 68287N100 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc D. Boroditsky For For Management 1b Elect Director Scott M. Clements For For Management 1c Elect Director Michael P. Cullinane For For Management 1d Elect Director John N. Fox, Jr. For For Management 1e Elect Director Naureen Hassan For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director T. Kendall 'Ken' Hunt For For Management 1h Elect Director Marianne Johnson For For Management 1i Elect Director Matthew Moog For For Management 1j Elect Director Marc Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Ticker: PCRX Security ID: 695127100 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Christie For For Management 1.2 Elect Director Yvonne Greenstreet For For Management 1.3 Elect Director Gary Pace For For Management 1.4 Elect Director David Stack For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2a Elect Director Barton R. Brookman For For Management 2b Elect Director Anthony J. Crisafio For For Management 2c Elect Director Mark E. Ellis For For Management 2d Elect Director Christina M. Ibrahim For For Management 2e Elect Director Paul J. Korus For For Management 2f Elect Director Randy S. Nickerson For For Management 2g Elect Director David C. Parke For For Management 2h Elect Director Lynn A. Peterson For For Management 3a Elect Director David C. Parke For For Management 3b Elect Director Lynn A. Peterson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director McCord Christensen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PORTOLA PHARMACEUTICALS, INC. Ticker: PTLA Security ID: 737010108 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey W. Bird For For Management 1.2 Elect Director John H. Johnson For For Management 1.3 Elect Director H. Ward Wolff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74167P108 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Britta Bomhard For For Management 1.2 Elect Director Susan E. Cates For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Thomas J. Harrington For For Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Billy D. Prim For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham W. Savage For For Management 1.12 Elect Director Steven P. Stanbrook For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie S. Okey For For Management 1.2 Elect Director Stuart W. Peltz For For Management 1.3 Elect Director Jerome B. Zeldis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Jody Gessow For For Management 1.2 Elect Director David Oppenheimer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REV GROUP, INC. Ticker: REVG Security ID: 749527107 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bamatter For Withhold Management 1.2 Elect Director Dino Cusumano For Withhold Management 1.3 Elect Director Randall Swift For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Bartlett For For Management 1.2 Elect Director David C. Longren For For Management 1.3 Elect Director George C. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna E. Epps For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director Randolph W. Melville For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS, INC. Ticker: SERV Security ID: 81761R109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Deborah H. Caplan For For Management 1B Elect Director Naren K. Gursahaney For For Management 1C Elect Director Mark E. Tomkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- SMILEDIRECTCLUB, INC. Ticker: SDC Security ID: 83192H106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Katzman For Withhold Management 1.2 Elect Director Susan Greenspon Rammelt For Withhold Management 1.3 Elect Director Richard J. Schnall For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SRC ENERGY INC. Ticker: SRCI Security ID: 78470V108 Meeting Date: JAN 13, 2020 Meeting Type: Special Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth T. McBride For Withhold Management 1b Elect Director Theodore R. Samuels, II For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Ticker: SBLK Security ID: Y8162K204 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mahesh Balakrishnan For For Management 1.2 Elect Director Nikolaos Karellis For For Management 1.3 Elect Director Eleni Vrettou For For Management 1.4 Elect Director Katherine Ralph For For Management 2 Approve Delisting of Common Shares Par For For Management Value $0.01 from OSE 3 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SURGERY PARTNERS, INC. Ticker: SGRY Security ID: 86881A100 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Turner For Withhold Management 1.2 Elect Director T. Devin O'Reilly For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hopkins For For Management 1.2 Elect Director Robert Aquilina For For Management 1.3 Elect Director Kristin S. Rinne For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCF Security ID: 872307103 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Bell For For Management 1.2 Elect Director Craig R. Dahl For For Management 1.3 Elect Director Karen L. Grandstrand For For Management 1.4 Elect Director Richard H. King For For Management 1.5 Elect Director Ronald A. Klein For For Management 1.6 Elect Director Barbara J. Mahone For For Management 1.7 Elect Director Barbara L. McQuade For For Management 1.8 Elect Director Vance K. Opperman For For Management 1.9 Elect Director David T. Provost For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Julie H. Sullivan For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 1.14 Elect Director Arthur A. Weiss For For Management 1.15 Elect Director Franklin C. Wheatlake For For Management 1.16 Elect Director Theresa M. H. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Catherine A. Jacobson For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Kenneth H. Paulus For For Management 1.8 Elect Director David Shedlarz For For Management 1.9 Elect Director Mark Douglas Smith For For Management 1.10 Elect Director David B. Snow, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alutto For For Management 1b Elect Director John E. Bachman For For Management 1c Elect Director Marla Malcolm Beck For For Management 1d Elect Director Elizabeth J. Boland For For Management 1e Elect Director Jane Elfers For For Management 1f Elect Director Joseph Gromek For For Management 1g Elect Director Norman Matthews For For Management 1h Elect Director Robert L. Mettler For For Management 1i Elect Director Debby Reiner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara J. Finley For For Management 1B Elect Director Robert J. Greczyn, Jr. For For Management 1C Elect Director Peter A. Hudson For For Management 1D Elect Director Beth M. Jacob For For Management 1E Elect Director Bradley S. Karro For For Management 1F Elect Director Benjamin A. Kirshner For For Management 1G Elect Director Erin L. Russell For For Management 1H Elect Director Anthony M. Sanfilippo For For Management 1I Elect Director Daniel G. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TPI COMPOSITES, INC. Ticker: TPIC Security ID: 87266J104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Lockard For Withhold Management 1.2 Elect Director William E. Siwek For For Management 1.3 Elect Director Philip J. Deutch For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Buzzelli For For Management 1.2 Elect Director Helen Hanna Casey For For Management 1.3 Elect Director Brian S. Fetterolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Geldmacher For Withhold Management 1.2 Elect Director John Rexford For Withhold Management 1.3 Elect Director David Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VIEWRAY, INC. Ticker: VRAY Security ID: 92672L107 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Moore For Withhold Management 1.2 Elect Director Gail Wilensky For For Management 1.3 Elect Director Kevin Xie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOCERA COMMUNICATIONS, INC. Ticker: VCRA Security ID: 92857F107 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Iskow For For Management 1.2 Elect Director Howard E. Janzen For For Management 1.3 Elect Director Alexa King For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WAGEWORKS, INC. Ticker: WAGE Security ID: 930427109 Meeting Date: AUG 28, 2019 Meeting Type: Special Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Ticker: WNS Security ID: 92932M101 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: AUG 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Grant Thornton India LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Adrian T. Dillon as a Director For For Management 5 Reelect Gareth Williams as a Director For For Management 6 Reelect Mario P. Vitale as a Director For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- YETI HOLDINGS, INC. Ticker: YETI Security ID: 98585X104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Kelley For Withhold Management 1.2 Elect Director Dustan E. McCoy For Withhold Management 1.3 Elect Director Robert K. Shearer For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Grant Thornton LLP as Auditors For For Management ========================= Harbor Small Cap Value Fund ========================== ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Grant H. Beard For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Tina M. Donikowski For For Management 1.4 Elect Director Ronald C. Foster For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Thomas M. Rohrs For For Management 1.7 Elect Director John A. Roush For For Management 1.8 Elect Director Yuval Wasserman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine L. Standish For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director John F. Cassidy, Jr. For For Management 1.4 Elect Director John B. Scannell For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Kenneth W. Krueger For For Management 1.8 Elect Director Lee C. Wortham For For Management 1.9 Elect Director Mark J. Murphy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash -------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl R. Christenson For For Management 1.2 Elect Director Lyle G. Ganske For For Management 1.3 Elect Director Nicole Parent Haughey For For Management 1.4 Elect Director Margot L. Hoffman For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Thomas W. Swidarski For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anant Bhalla For For Management 1.2 Elect Director Joyce A. Chapman For For Management 1.3 Elect Director James M. Gerlach For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Michelle M. Keeley For For Management 1.6 Elect Director William R. Kunkel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Enriquez For Against Management 1.2 Elect Director Sean D. Keohane For For Management 1.3 Elect Director William C. Kirby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 04, 2020 Meeting Type: Annual Record Date: JAN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Reilly For For Management 1.2 Elect Director Geoffrey Wild For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For Against Management Auditors -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Battles For For Management 1.2 Elect Director Joseph G. Doody For For Management 1.3 Elect Director Emily Nagle Green For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALENT, INC. Ticker: CTLT Security ID: 148806102 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: SEP 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Madhavan "Madhu" For Against Management Balachandran 1b Elect Director J. Martin Carroll For Against Management 1c Elect Director John J. Greisch For For Management 2 Ratify Ernst & Young LLP as Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay T. Flatley For For Management 1b Elect Director Pamela Fletcher For For Management 1c Elect Director Andreas (Andy) W. Mattes For For Management 1d Elect Director Beverly Kay Matthews For For Management 1e Elect Director Michael R. McMullen For For Management 1f Elect Director Garry W. Rogerson For For Management 1g Elect Director Steve Skaggs For For Management 1h Elect Director Sandeep Vij For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Harvey Klingensmith For For Management 1b Elect Director Monique van Dijken For For Management Eeuwijk 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Approve Remuneration Report For For Management 8c Approve Remuneration Policy for For For Management Management Board and Supervisory Board 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Stephen E. Budorick For For Management 1c Elect Director Robert L. Denton, Sr. For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Lisa G. Trimberger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Linda Goodspeed For For Management 1e Elect Director Dirk Kloosterboer For For Management 1f Elect Director Mary R. Korby For For Management 1g Elect Director Charles Macaluso For For Management 1h Elect Director Gary W. Mize For For Management 1i Elect Director Michael E. Rescoe For For Management 1j Elect Director Nicole M. Ringenberg For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DMC GLOBAL, INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Andrea E. Bertone For For Management 1.3 Elect Director Yvon Pierre Cariou For For Management 1.4 Elect Director Robert A. Cohen For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zsolt Harsanyi For For Management 1b Elect Director George A. Joulwan For For Management 1c Elect Director Louis W. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUN 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Hoffen For For Management 1.2 Elect Director David M. Shaffer For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. DeCola For For Management 1.2 Elect Director James F. Deutsch For For Management 1.3 Elect Director John S. Eulich For For Management 1.4 Elect Director Robert E. Guest, Jr. For For Management 1.5 Elect Director James M. Havel For For Management 1.6 Elect Director Judith S. Heeter For For Management 1.7 Elect Director Michael R. Holmes For For Management 1.8 Elect Director Nevada A. Kent, IV For For Management 1.9 Elect Director James B. Lally For For Management 1.10 Elect Director Anthony R. Scavuzzo For For Management 1.11 Elect Director Eloise E. Schmitz For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Douglas Chaffin For For Management 1.2 Elect Director Michael J. Fisher For For Management 1.3 Elect Director Clark C. Kellogg, Jr. For For Management 1.4 Elect Director Gary J. Lehman For For Management 1.5 Elect Director Michael C. Marhenke For Withhold Management 1.6 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel E. Berce For Against Management 1b Elect Director Mikel D. Faulkner For Against Management 1c Elect Director Randel G. Owen For Against Management 2 Ratify RSM US LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Cannon For For Management 1b Elect Director John D. Carter For For Management 1c Elect Director William W. Crouch For For Management 1d Elect Director Catherine A. Halligan For For Management 1e Elect Director Earl R. Lewis For For Management 1f Elect Director Angus L. Macdonald For For Management 1g Elect Director Michael T. Smith For For Management 1h Elect Director Cathy A. Stauffer For For Management 1i Elect Director Robert S. Tyrer For For Management 1j Elect Director John W. Wood, Jr. For For Management 1k Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change State of Incorporation Oregon For For Management to Delaware -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond A. Link For For Management 1b Elect Director Michael D. Slessor For For Management 1c Elect Director Thomas St. Dennis For For Management 1d Elect Director Rebeca Obregon-Jimenez For For Management 1e Elect Director Sheri Rhodes For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David T. Brown For For Management 1b Elect Director Victor D. Grizzle For For Management 1c Elect Director Thomas R. VerHage For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GATX Security ID: 361448103 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Aigotti For For Management 1.2 Elect Director Anne L. Arvia For For Management 1.3 Elect Director Ernst A. Haberli For For Management 1.4 Elect Director Brian A. Kenney For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Adam L. Stanley For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Stephen R. Wilson For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Engel For For Management 1b Elect Director Thomas L. Flynn For For Management 1c Elect Director Jennifer K. Hopkins For For Management 1d Elect Director Bruce K. Lee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick L. Stanage For For Management 1b Elect Director Joel S. Beckman For For Management 1c Elect Director Jeffrey C. Campbell For For Management 1d Elect Director Cynthia M. Egnotovich For For Management 1e Elect Director Thomas A. Gendron For For Management 1f Elect Director Jeffrey A. Graves For For Management 1g Elect Director Guy C. Hachey For For Management 1h Elect Director Catherine A. Suever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Casady For For Management 1b Elect Director Daniel A. Domenech For For Management 1c Elect Director Perry G. Hines For For Management 1d Elect Director Mark E. Konen For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director H. Wade Reece For For Management 1g Elect Director Robert Stricker For For Management 1h Elect Director Steven O. Swyers For For Management 1i Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director John E. Major For For Management 1i Elect Director William P. Noglows For For Management 1j Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Peter B. LaMontagne For For Management 1.7 Elect Director Kenneth A. Minihan For For Management 1.8 Elect Director Kevin M. Phillips For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For For Management 1.2 Elect Director Raymond Oppel For For Management 1.3 Elect Director Dana C. Bradford For For Management 1.4 Elect Director Deborah Ann Henretta For For Management 1.5 Elect Director P. Kelly Mooney For For Management 1.6 Elect Director Joseph Keough For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Ronna E. Romney For For Management 1.b Elect Director Dale B. Wolf For For Management 1.c Elect Director Joseph M. Zubretsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For Withhold Management 1.2 Elect Director James C. Moyer For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: FEB 11, 2020 Meeting Type: Annual Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Coletti For Withhold Management 1.2 Elect Director Kraig H. Kayser For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For Against Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Capone For Withhold Management 1.2 Elect Director Heiner Dreismann For For Management 1.3 Elect Director Colleen F. Reitan For For Management 2 Amend Restricted Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Dickerson For For Management 1.2 Elect Director Christopher T. Seaver For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Bortz For For Management 1b Elect Director Cydney C. Donnell For For Management 1c Elect Director Ron E. Jackson For For Management 1d Elect Director Phillip M. Miller For For Management 1e Elect Director Michael J. Schall For For Management 1f Elect Director Bonny W. Simi For For Management 1g Elect Director Earl E. Webb For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: DEC 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Robert M. Dutkowsky For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Anne Gates For For Management 1.6 Elect Director Francis S. Godbold For For Management 1.7 Elect Director Thomas A. James For For Management 1.8 Elect Director Gordon L. Johnson For For Management 1.9 Elect Director Roderick C. McGeary For For Management 1.10 Elect Director Paul C. Reilly For Against Management 1.11 Elect Director Raj Seshadri For For Management 1.12 Elect Director Susan N. Story For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify KPMG LLP as Auditors For Against Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Christine R. Detrick For For Management 1c Elect Director J. Cliff Eason For For Management 1d Elect Director John J. Gauthier For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles of Incorporation to For For Management Allow Special Meetings be Called from Time to Time and to Remove Certain Provisions 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 09, 2020 Meeting Type: Annual Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene A. Delaney For For Management 1b Elect Director John P. Goldsberry For Against Management 1c Elect Director Rita S. Lane For For Management 1d Elect Director Joseph G. Licata, Jr. For Against Management 1e Elect Director Hartmut Liebel For Against Management 1f Elect Director Krish Prabhu For For Management 1g Elect Director Mario M. Rosati For Against Management 1h Elect Director Jure Sola For Against Management 1i Elect Director Jackie M. Ward For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: MAY 21, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Benjamin S. Butcher For For Management 1b Elect Director Jit Kee Chin For For Management 1c Elect Director Virgis W. Colbert For For Management 1d Elect Director Michelle S. Dilley For For Management 1e Elect Director Jeffrey D. Furber For For Management 1f Elect Director Larry T. Guillemette For For Management 1g Elect Director Francis X. Jacoby, III For For Management 1h Elect Director Christopher P. Marr For For Management 1i Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence J. Blanford For For Management 1b Elect Director Timothy C. E. Brown For For Management 1c Elect Director Connie K. Duckworth For For Management 1d Elect Director James P. Keane For For Management 1e Elect Director Todd P. Kelsey For For Management 1f Elect Director Jennifer C. Niemann For For Management 1g Elect Director Robert C. Pew, III For For Management 1h Elect Director Cathy D. Ross For For Management 1i Elect Director Peter M. Wege, II For For Management 1j Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam T. Berlew For For Management 1.2 Elect Director Kathleen Brown For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Daniel J. Ludeman For For Management 1.7 Elect Director Maura A. Markus For For Management 1.8 Elect Director James M. Oates For For Management 1.9 Elect Director David A. Peacock For For Management 1.10 Elect Director Thomas W. Weisel For For Management 1.11 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Robert A. Malone For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 27, 2020 Meeting Type: Annual Record Date: DEC 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For Withhold Management 1.2 Elect Director Brian D. Finn For Withhold Management 1.3 Elect Director Nancy G. Mistretta For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For Against Management Auditors -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: FEB 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Crowe For For Management 1.2 Elect Director Elizabeth A. Harrell For For Management 1.3 Elect Director Richard G. Kyle For For Management 1.4 Elect Director John A. Luke, Jr. For For Management 1.5 Elect Director Christopher L. Mapes For For Management 1.6 Elect Director James F. Palmer For For Management 1.7 Elect Director Ajita G. Rajendra For For Management 1.8 Elect Director Frank C. Sullivan For For Management 1.9 Elect Director John M. Timken, Jr. For For Management 1.10 Elect Director Ward J. Timken, Jr. For For Management 1.11 Elect Director Jacqueline F. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Daniel J. Crowley For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Larry O. Spencer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation For For Management 4 Adopt NOL Rights Plan (NOL Pill) For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adolphus B. Baker For For Management 1b Elect Director William A. Brown For For Management 1c Elect Director Augustus L. Collins For For Management 1d Elect Director Tracy T. Conerly For For Management 1e Elect Director Toni D. Cooley For For Management 1f Elect Director Duane A. Dewey For For Management 1g Elect Director Marcelo Eduardo For For Management 1h Elect Director J. Clay Hays, Jr. For For Management 1i Elect Director Gerard R. Host For For Management 1j Elect Director Harris V. Morrissette For For Management 1k Elect Director Richard H. Puckett For For Management 1l Elect Director Harry M. Walker For For Management 1m Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: APR 02, 2020 Meeting Type: Special Record Date: FEB 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Peter A. Converse For For Management 1.3 Elect Director Michael P. Fitzgerald For For Management 1.4 Elect Director Theodore J. Georgelas For For Management 1.5 Elect Director J. Paul McNamara For For Management 1.6 Elect Director Mark R. Nesselroad For For Management 1.7 Elect Director Jerold L. Rexroad For For Management 1.8 Elect Director Albert H. Small, Jr. For For Management 1.9 Elect Director Mary K. Weddle For For Management 1.10 Elect Director Gary G. White For For Management 1.11 Elect Director P. Clinton Winter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Brenda K. Clancy For For Management 1.3 Elect Director Randy A. Ramlo For For Management 1.4 Elect Director Susan E. Voss For For Management 1.5 Elect Director Lura E. McBride For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELBILT, INC. Ticker: WBT Security ID: 949090104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cynthia M. Egnotovich For For Management 1b Elect Director Dino J. Bianco For For Management 1c Elect Director Joan K. Chow For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Brian R. Gamache For For Management 1f Elect Director Andrew Langham For For Management 1g Elect Director William C. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Gerber For For Management 1b Elect Director Blake W. Krueger For For Management 1c Elect Director Nicholas T. Long For For Management 1d Elect Director Michael A. Volkema For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ================== Harbor Small Cap Value Opportunities Fund =================== ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: ARGO Security ID: G0464B107 Meeting Date: DEC 20, 2019 Meeting Type: Proxy Contest Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Consent to Request Special Meeting For Did Not Vote Shareholder -------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katie J. Bayne For For Management 1.2 Elect Director Paul Keglevic For For Management 1.3 Elect Director Kay Krill For For Management 1.4 Elect Director Stacey Rauch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DESPEGAR.COM, CORP. Ticker: DESP Security ID: G27358103 Meeting Date: NOV 08, 2019 Meeting Type: Annual Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Rastellino For Against Management 1.2 Elect Director Mario Eduardo Vazquez For For Management -------------------------------------------------------------------------------- GATES INDUSTRIAL CORPORATION PLC Ticker: GTES Security ID: G39108108 Meeting Date: OCT 07, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Against Management 2 Amend the Articles of Association to For Against Management Authorize the Issuance of a New Class or Classes of Shares -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director Erik Gershwind For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Louise Goeser For For Management 1.5 Elect Director Michael Kaufmann For For Management 1.6 Elect Director Denis Kelly For For Management 1.7 Elect Director Steven Paladino For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Grote For For Management 1.2 Elect Director David W. Kemper For For Management 1.3 Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony C. Cherbak For For Management 1b Elect Director Neil F. Dimick For For Management 1c Elect Director Kate W. Duchene For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify RSM US LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: DEC 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald W. Evans, Jr. For For Management 1b Elect Director Richard J. Freeland For For Management 1c Elect Director Stephen F. Kirk For For Management 1d Elect Director Carol H. Kruse For For Management 1e Elect Director Stephen E. Macadam For For Management 1f Elect Director Vada O. Manager For For Management 1g Elect Director Samuel J. Mitchell, Jr. For For Management 1h Elect Director Charles M. Sonsteby For For Management 1i Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========================= Harbor Strategic Growth Fund ========================= ADOBE INC Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3. Ratify the appointment of KPMG LLP as F F Management our independent registered public accounting firm for our fiscal year ending on November 27, 2020. 2. Approve the 2020 Employee Stock F F Management Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 5. Consider and vote upon one stockholder N N Shareholder proposal. 1A. Election of Director: Amy Banse F F Management 1B. Election of Director: Frank Calderoni F F Management 1C. Election of Director: James Daley F F Management 1D. Election of Director: Laura Desmond F F Management 1E. Election of Director: Charles Geschke F F Management 1F. Election of Director: Shantanu Narayen F F Management 1G. Election of Director: Kathleen Oberg F F Management 1H. Election of Director: Dheeraj Pandey F F Management 1I. Election of Director: David Ricks F F Management 1J. Election of Director: Daniel Rosensweig F F Management 1K. Election of Director: John Warnock F F Management 4. Approve, on an advisory basis, the F F Management compensation of our named executive officers. -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: Security ID: IE00BY9D5467 Meeting Date: OCT 14, 2019 Meeting Type: Special General Meeting Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Cancellation For For Management Shares 3 Authorize Board to Allot and Issue For For Management Shares 4 Amend Articles of Association For For Management 5 Advisory Vote on Golden Parachutes For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: OCT 14, 2019 Meeting Type: Special Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management 1 Approve Scheme of Arrangement For Did Not Vote Management 2 Approve Cancellation of Cancellation For Did Not Vote Management Shares 3 Authorize Board to Allot and Issue For Did Not Vote Management Shares 4 Amend Articles of Association For Did Not Vote Management 5 Advisory Vote on Golden Parachutes For Did Not Vote Management 6 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 10. SHAREHOLDER PROPOSAL REQUESTING AN N N Shareholder ALTERNATIVE REPORT ON GENDER/RACIAL PAY 12. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder REPORT ON VIEWPOINT DISCRIMINATION 5. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder REPORT ON EFFECTS OF FOOD WASTE 16. SHAREHOLDER PROPOSAL REQUESTING N N Shareholder ADDITIONAL REPORTING ON LOBBYING 2. RATIFICATION OF THE APPOINTMENT OF F F Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 6. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A N F Shareholder REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS 11. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder REPORT ON CERTAIN COMMUNITY IMPACTS 13. SHAREHOLDER PROPOSAL REQUESTING A N F Shareholder REPORT ON PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN N F Shareholder ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A N N Shareholder SPECIFIC SUPPLY CHAIN REPORT FORMAT 4. APPROVAL OF AMENDMENT TO RESTATED F N Management CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 1A. Election of director: Jeffrey P. Bezos F F Management 1B. Election of director: Rosalind G. F F Management Brewer 1C. Election of director: Jamie S. Gorelick F F Management 1D. Election of director: Daniel P. F F Management Huttenlocher 1E. Election of director: Judith A. McGrath F F Management 1F. Election of director: Indra K. Nooyi F F Management 1G. Election of director: Jonathan J. F F Management Rubinstein 1H. Election of director: Thomas O. Ryder F N Management 1I. Election of director: Patricia Q. F F Management Stonesifer 1J. Election of director: Wendell P. Weeks F F Management 9. SHAREHOLDER PROPOSAL REQUESTING A N F Shareholder MANDATORY INDEPENDENT BOARD CHAIR POLICY 3. ADVISORY VOTE TO APPROVE EXECUTIVE F F Management COMPENSATION -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4. To require periodic reports on N N Shareholder political contributions and expenditures. 2. To ratify the selection of Deloitte & F F Management Touche LLP as the Company's independent registered public accounting firm for 2020. 5. To amend the bylaws to reduce the N F Shareholder ownership threshold required to call a special meeting of the stockholders. 1A. Election of Director: Thomas A. F F Management Bartlett 1B. Election of Director: Raymond P. Dolan F F Management 1C. Election of Director: Robert D. Hormats F F Management 1D. Election of Director: Gustavo Lara F F Management Cantu 1E. Election of Director: Grace D. Lieblein F F Management 1F. Election of Director: Craig Macnab F F Management 1G. Election of Director: JoAnn A. Reed F F Management 1H. Election of Director: Pamela D.A. Reeve F F Management 1I. Election of Director: David E. Sharbutt F F Management 1J. Election of Director: Bruce L. Tanner F F Management 1K. Election of Director: Samme L. Thompson F F Management 3. To approve, on an advisory basis, the F F Management Company's executive compensation. -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 6. A shareholder proposal relating to N F Shareholder policies on freedom of expression 2. Ratification of the appointment of F F Management Ernst & Young LLP as Apple's independent registered public accounting firm for 2020 1A. Election of Director: James Bell F F Management 1B. Election of Director: Tim Cook F F Management 1C. Election of Director: Al Gore F F Management 1D. Election of Director: Andrea Jung F F Management 1E. Election of Director: Art Levinson F F Management 1F. Election of Director: Ron Sugar F F Management 1G. Election of Director: Sue Wagner F F Management 4. A shareholder proposal entitled N N Shareholder "Shareholder Proxy Access Amendments" 5. A shareholder proposal relating to N N Shareholder sustainability and executive compensation 3. Advisory vote to approve executive F F Management compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 02, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4. Shareholder proposal regarding N F Shareholder diversity. 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 3. Non-binding resolution to determine 3 1 Management the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 2. Non-binding resolution to approve the F F Management compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 8. To conduct independent investigation N F Shareholder and report on risks posed by failing to prevent sexual harassment 6. To provide a lobbying report N N Shareholder 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 2. Ratification of the appointment of our F F Management independent auditors 4. Approval of Amended 2002 Restricted F F Management Stock Plan 3. Approval of Amended 2003 Stock Option F F Management Plan 7. To require an independent board N F Shareholder chairman 5. Advisory vote on executive compensation F F Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2. Ratify the appointment of F F Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. 4. Stockholder proposal regarding proxy N N Shareholder access, if properly presented. 1A. Election of Director: Douglas M. F F Management Baker, Jr. 1B. Election of Director: Shari L. Ballard F F Management 1C. Election of Director: Barbara J. Beck F F Management 1D. Election of Director: Jeffrey M. F F Management Ettinger 1E. Election of Director: Arthur J. Higgins F F Management 1F. Election of Director: Michael Larson F F Management 1G. Election of Director: David W. F F Management MacLennan 1H. Election of Director: Tracy B. McKibben F F Management 1I. Election of Director: Lionel L. F F Management Nowell, III 1J. Election of Director: Victoria J. Reich F F Management 1K. Election of Director: Suzanne M. F F Management Vautrinot 1L. Election of Director: John J. Zillmer F F Management 3. Advisory vote to approve the F F Management compensation of executives disclosed in the Proxy Statement. -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7. A stockholder proposal regarding N F Shareholder political advertising. 1. DIRECTOR F W Management 1. DIRECTOR F W Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 2. To ratify the appointment of Ernst & F F Management Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. A stockholder proposal regarding N F Shareholder change in stockholder voting. 10. A stockholder proposal regarding child N F Shareholder exploitation. 11. A stockholder proposal regarding N F Shareholder median gender/racial pay gap. 3. To approve the director compensation F N Management policy. 6. A stockholder proposal regarding N F Shareholder majority voting for directors. 5. A stockholder proposal regarding an N F Shareholder independent chair. 8. A stockholder proposal regarding N F Shareholder human/civil rights expert on board. 9. A stockholder proposal regarding N N Shareholder report on civil and human rights risks. -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2. To ratify the appointment of KPMG LLP F F Management as the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. 1A. Election of Director: James H. F F Management Herbert, II 1B. Election of Director: Katherine F F Management August-deWilde 1C. Election of Director: Hafize Gaye Erkan F F Management 1D. Election of Director: Frank J. F F Management Fahrenkopf, Jr. 1E. Election of Director: Boris Groysberg F F Management 1F. Election of Director: Sandra R. F F Management Hernandez 1G. Election of Director: Pamela J. Joyner F F Management 1H. Election of Director: Reynold Levy F F Management 1I. Election of Director: Duncan L. F F Management Niederauer 1J. Election of Director: George G.C. F F Management Parker 3. To approve the amendments to the First F F Management Republic Bank 2017 Omnibus Award Plan. 4. To approve, by advisory (non-binding) F F Management vote, the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2. To ratify the selection of Ernst & F F Management Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2020. 4. To approve Fortive's Amended and F F Management Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. 1A. Election of Director: Kate Mitchell F F Management 1B. Election of Director: Mitchell P. Rales F N Management 1C. Election of Director: Steven M. Rales F F Management 1D. Election of Director: Jeannine Sargent F F Management 1E. Election of Director: Alan G. Spoon F F Management 3. To approve on an advisory basis F F Management Fortive's named executive officer compensation. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5. Report on Lobbying Activities and N F Shareholder Expenditures. 3. Approval of Independent Accountants. F F Management 4. Let Shareholders Vote on Bylaw N N Shareholder Amendments. 1A. Election of Director: Darius Adamczyk F F Management 1B. Election of Director: Duncan B. Angove F F Management 1C. Election of Director: William S. Ayer F F Management 1D. Election of Director: Kevin Burke F F Management 1E. Election of Director: D. Scott Davis F F Management 1F. Election of Director: Linnet F. Deily F F Management 1G. Election of Director: Deborah Flint F F Management 1H. Election of Director: Judd Gregg F F Management 1I. Election of Director: Clive Hollick F F Management 1J. Election of Director: Grace D. Lieblein F F Management 1K. Election of Director: Raymond T. F F Management Odierno 1L. Election of Director: George Paz F F Management 1M. Election of Director: Robin L. F F Management Washington 2. Advisory Vote to Approve Executive F F Management Compensation. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3. Ratification of the selection of Ernst F F Management & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. 4. Stockholder proposal to adopt a N N Shareholder mandatory arbitration bylaw. 1A. Election of Director: Eve Burton F F Management 1B. Election of Director: Scott D. Cook F F Management 1C. Election of Director: Richard L. F F Management Dalzell 1D. Election of Director: Sasan K. Goodarzi F F Management 1E. Election of Director: Deborah Liu F F Management 1F. Election of Director: Suzanne Nora F F Management Johnson 1G. Election of Director: Dennis D. Powell F F Management 1H. Election of Director: Brad D. Smith F F Management 1I. Election of Director: Thomas Szkutak F F Management 1J. Election of Director: Raul Vazquez F F Management 1K. Election of Director: Jeff Weiner F F Management 2. Advisory vote to approve Intuit's F F Management executive compensation (say-on-pay). -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3. Ratification of Appointment of F F Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate F F Management of Incorporation to Permit Removal of Directors Without Cause. 6. Report on Governance of N F Shareholder Opioids-Related Risks 1A. Election of Director: Mary C. Beckerle F F Management 1B. Election Of Director: D. Scott Davis F F Management 1C. Election of Director: Ian E. L. Davis F F Management 1D. Election of Director: Jennifer A. F F Management Doudna 1E. Election of Director: Alex Gorsky F F Management 1F. Election of Director: Marillyn A. F F Management Hewson 1G. Election of Director: Hubert Joly F F Management 1H. Election of Director: Mark B. McClellan F F Management 1I. Election of Director: Anne M. Mulcahy F F Management 1J. Election of Director: Charles Prince F N Management 1K. Election of Director: A. Eugene F F Management Washington 1L. Election of Director: Mark A. F F Management Weinberger 1M. Election of Director: Ronald A. F F Management Williams 5. Independent Board Chair N F Shareholder 2. Advisory Vote to Approve Named F F Management Executive Officer Compensation. -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4. Ratify the selection of KPMG LLP by F F Management the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Approve the Company's 2020 Employee F F Management Stock Purchase Plan. 1A. Election of Director: K. Bruce Connell F F Management 1B. Election of Director: Thomas S. Gayner F F Management 1C. Election of Director: Stewart M. Kasen F F Management 1D. Election of Director: Diane Leopold F F Management 1E. Election of Director: Lemuel E. Lewis F F Management 1F. Election of Director: Anthony F. Markel F F Management 1G. Election of Director: Steven A. Markel F F Management 1H. Election of Director: Darrell D. Martin F F Management 1I. Election of Director: Harold L. F F Management Morrison, Jr. 1J. Election of Director: Michael O'Reilly F F Management 1K. Election of Director: Richard R. F F Management Whitt, III 2. Advisory vote on approval of executive F F Management compensation. -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2. RATIFICATION OF INDEPENDENT REGISTERED F F Management PUBLIC ACCOUNTING FIRM. 1.1 Election of Director: Robert F. Spoerry F F Management 1.2 Election of Director: Wah-Hui Chu F F Management 1.3 Election of Director: Domitille F F Management Doat-Le Bigot 1.4 Election of Director: Olivier A. F F Management Filliol 1.5 Election of Director: Elisha W. Finney F F Management 1.6 Election of Director: Richard Francis F F Management 1.7 Election of Director: Michael A. Kelly F F Management 1.8 Election of Director: Thomas P. Salice F F Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE F F Management COMPENSATION. -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2019 Meeting Type: Annual Record Date: JUN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Human Rights Risks in Against Against Shareholder Operations and Supply Chain -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3. Ratification of the appointment of F F Management KPMG LLP as independent registered public accounting firm of the Company for 2020. 2A. Amendment to the Certificate of F F Management Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. 2B. Amendment to the Certificate of F F Management Incorporation to remove supermajority voting standard to remove directors. 2C. Amendment to the Certificate of F F Management Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. 1A. Election of Director: Basil L. Anderson F F Management 1B. Election of Director: Jorge A. Bermudez F F Management 1C. Election of Director: Therese Esperdy F F Management 1D. Election of Director: Vincent A. F F Management Forlenza 1E. Election of Director: Kathryn M. Hill F F Management 1F. Election of Director: Raymond W. F F Management McDaniel, Jr. 1G. Election of Director: Henry A. F F Management McKinnell, Jr., Ph.D. 1H. Election of Director: Leslie F. Seidman F F Management 1I. Election of Director: Bruce Van Saun F F Management 4. Advisory resolution approving F F Management executive compensation. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3. Ratification of appointment of Ernst & F F Management Young LLP, as independent auditors for the fiscal year ending December 31, 2020. 6. Shareholder proposal relating to N F Shareholder material human capital risks and opportunities. 5. To approve a proposal to amend the F F Management Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. 1A. Election of Director: David O'Reilly F F Management 1B. Election of Director: Larry O'Reilly F F Management 1C. Election of Director: Greg Henslee F F Management 1D. Election of Director: Jay D. Burchfield F F Management 1E. Election of Director: Thomas T. F F Management Hendrickson 1F. Election of Director: John R. Murphy F F Management 1G. Election of Director: Dana M. Perlman F F Management 1H. Election of Director: Maria A. Sastre F F Management 1I. Election of Director: Andrea M. Weiss F F Management 4. To approve a proposal to amend the F F Management Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. 7. Shareholder proposal entitled N F Shareholder "Independent Board Chairman." 2. Advisory vote to approve executive F F Management compensation. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F W Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F W Management 1. DIRECTOR F F Management 1. DIRECTOR F W Management 1. DIRECTOR F F Management 1. DIRECTOR F W Management 1. DIRECTOR F W Management 1. DIRECTOR F F Management 1. DIRECTOR F W Management 3. Ratification of the Selection of Ernst F F Management & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. 4. Stockholder Proposal Regarding Pay N F Shareholder Equity Report. 5. Stockholder Proposal Regarding N F Shareholder Independent Board Chair. 2. Advisory Vote to Approve the F N Management Compensation of the Named Executive Officers. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 19, 2019 Meeting Type: Annual Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Did Not Vote Management 1.2 Elect Director Michael J. Boskin For Did Not Vote Management 1.3 Elect Director Safra A. Catz For Did Not Vote Management 1.4 Elect Director Bruce R. Chizen For Did Not Vote Management 1.5 Elect Director George H. Conrades For Did Not Vote Management 1.6 Elect Director Lawrence J. Ellison For Did Not Vote Management 1.7 Elect Director Rona A. Fairhead For Did Not Vote Management 1.8 Elect Director Hector Garcia-Molina None None Management *Withdrawn Resolution* 1.9 Elect Director Jeffrey O. Henley For Did Not Vote Management 1.10 Elect Director Mark V. Hurd - Deceased None None Management 1.11 Elect Director Renee J. James For Did Not Vote Management 1.12 Elect Director Charles W. Moorman, IV For Did Not Vote Management 1.13 Elect Director Leon E. Panetta For Did Not Vote Management 1.14 Elect Director William G. Parrett For Did Not Vote Management 1.15 Elect Director Naomi O. Seligman For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Report on Gender Pay Gap Against Did Not Vote Shareholder 5 Require Independent Board Chairman Against Did Not Vote Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR N N Shareholder AND PUBLIC HEALTH. 2. Ratification of the appointment of F F Management KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. 4. Shareholder Proposal - Reduce N F Shareholder Ownership Threshold to Call Special Shareholder Meetings. 1A. Election of Director: Shona L. Brown F F Management 1B. Election of Director: Cesar Conde F F Management 1C. Election of Director: Ian Cook F F Management 1D. Election of Director: Dina Dublon F F Management 1E. Election of Director: Richard W. Fisher F F Management 1F. Election of Director: Michelle Gass F F Management 1G. Election of Director: Ramon L. Laguarta F F Management 1H. Election of Director: David C. Page F F Management 1I. Election of Director: Robert C. Pohlad F F Management 1J. Election of Director: Daniel Vasella F F Management 1K. Election of Director: Darren Walker F F Management 1L. Election of Director: Alberto Weisser F F Management 3. Advisory approval of the Company's F F Management executive compensation. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 3. To ratify the appointment of F F Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. 4. To approve an amendment to the Roper F N Management Technologies, Inc. Director Compensation Plan. 2. To consider, on a non-binding advisory F N Management basis, a resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4. Ratification of the appointment of F N Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. 6. A stockholder proposal requesting the N N Shareholder ability of stockholders to act by written consent, if properly presented at the meeting. 1A. Election of Director: Marc Benioff F F Management 1B. Election of Director: Craig Conway F F Management 1C. Election of Director: Parker Harris F F Management 1D. Election of Director: Alan Hassenfeld F F Management 1E. Election of Director: Neelie Kroes F F Management 1F. Election of Director: Colin Powell F F Management 1G. Election of Director: Sanford Robertson F F Management 1H. Election of Director: John V. Roos F F Management 1I. Election of Director: Robin Washington F F Management 1J. Election of Director: Maynard Webb F F Management 1K. Election of Director: Susan Wojcicki F F Management 2. Amendment and restatement of our 2013 F F Management Equity Incentive Plan. 3. Amendment and restatement of our 2004 F F Management Employee Stock Purchase Plan. 5. An advisory vote to approve the fiscal F F Management 2020 compensation of our named executive officers. -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: 803054204 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5. Appointment of the auditors of the / F Management annual financial statements and group annual financial statements for fiscal year 2020 7. Resolution on the approval of the / F Management compensation system for the Executive Board members 8. Resolution on the confirmation of the / F Management compensation of the Supervisory Board members 2. Resolution on the appropriation of the / F Management retained earnings of fiscal year 2019 6A. Resolution on the creation of new / F Management Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders' subscription rights (in respect of fractional shares only), and on the corresponding amendment of 6B. Resolution on the creation of new / F Management Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders' subscription rights, and on the corresponding amendment of Section 4 (6) of the Artic 3. Resolution on the formal approval of / F Management the acts of the Executive Board in fiscal year 2019 4. Resolution on the formal approval of / F Management the acts of the Supervisory Board in fiscal year 2019 -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3. Ratification of the appointment of F F Management PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 1A. Election of Director: George Babich, F F Management Jr. 1B. Election of Director: Gretchen R. F F Management Haggerty 1C. Election of Director: Liam J. Kelly F F Management 2. Approval, on an advisory basis, of F F Management named executive officer compensation. -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 7. Stockholder Proposal requesting N N Shareholder disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying 2. Ratification of the selection of F F Management Deloitte & Touche LLP as independent auditors 6. Stockholder Proposal requesting annual N F Shareholder disclosure of EEO-1 data 5. Approve the Amended and Restated F F Management Bylaws to adopt a proxy access bylaw for director nominations by stockholders 1A. Election of Director: William S. Haraf F F Management 1B. Election of Director: Frank C. F F Management Herringer 1C. Election of Director: Roger O. Walther F F Management 4. Approve the 2013 Stock Incentive Plan F F Management as Amended and Restated 3. Advisory vote to approve named F F Management executive officer compensation -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3. Approve a proposal that will give the F F Management Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time o 1. Approve the issuance of Schwab common F F Management shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. 2. Approve an amendment to the Schwab F F Management charter to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: US8936411003 Meeting Date: OCT 03, 2019 Meeting Type: Special General Meeting Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: OCT 03, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: JAN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 4. To consider a stockholder proposal to N N Shareholder adopt greenhouse gas emissions reduction targets. 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 3. To ratify the selection of Ernst & F F Management Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. 2. To approve (in an advisory vote) F N Management compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1. DIRECTOR F F Management 1. DIRECTOR F W Management 1. DIRECTOR F W Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 1. DIRECTOR F F Management 3. To ratify the selection of Ernst & F F Management Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. 4. To consider a stockholder proposal to N F Shareholder adopt greenhouse gas emissions reduction targets. 2. To approve (in an advisory vote) F N Management compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2. The ratification of the selection of F F Management Ernst & Young LLP as our independent auditor for the 2020 fiscal year. 1A. Election of Director: Warner L. Baxter F F Management 1B. Election of Director: Dorothy J. F F Management Bridges 1C. Election of Director: Elizabeth L. Buse F F Management 1D. Election of Director: Marc N. Casper F F Management 1E. Election of Director: Andrew Cecere F F Management 1F. Election of Director: Kimberly J. F F Management Harris 1G. Election of Director: Roland A. F F Management Hernandez 1H. Election of Director: Olivia F. Kirtley F F Management 1I. Election of Director: Karen S. Lynch F F Management 1J. Election of Director: Richard P. F F Management McKenney 1K. Election of Director: Yusuf I. Mehdi F F Management 1L. Election of Director: John P. Wiehoff F F Management 1M. Election of Director: Scott W. Wine F F Management 3. An advisory vote to approve the F F Management compensation of our executives disclosed in this proxy statement. -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 18. To appoint the Auditor charged with F F Management the auditing of the Annual Accounts for the 2020 financial year. 20. To designate the Board of Directors as F F Management the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. 21. To designate the Board of Directors as F F Management the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition or specified capital investment purposes. 4. To discharge the Executive Directors. F F Management 5. To discharge the Non-Executive F F Management Directors. 19. To designate the Board of Directors as F F Management the company body authorised in respect of the issue of shares in the share capital of the Company. 22. To authorise the Board of Directors to F F Management purchase ordinary shares in the share capital of the Company. 6. To reappoint Mr N Andersen as a F F Management Non-Executive Director. 7. To reappoint Mrs L Cha as a F F Management Non-Executive Director. 8. To reappoint Mr V Colao as a F F Management Non-Executive Director. 9. To reappoint Dr J Hartmann as a F F Management Non-Executive Director. 10. To reappoint Mr A Jope as an Executive F F Management Director. 11. To reappoint Ms A Jung as a F F Management Non-Executive Director. 12. To reappoint Ms S Kilsby as a F F Management Non-Executive Director. 13. To reappoint Mr S Masiyiwa as a F F Management Non-Executive Director. 14. To reappoint Professor Y Moon as a F F Management Non-Executive Director. 15. To reappoint Mr G Pitkethly as an F F Management Executive Director. 16. To reappoint Mr J Rishton as a F F Management Non-Executive Director. 17. To reappoint Mr F Sijbesma as a F F Management Non-Executive Director. 2. To adopt the Annual Accounts and F F Management appropriation of the profit for the 2019 financial year. 23. To reduce the capital with respect to F F Management ordinary shares held by the Company in its own share capital. 3. To consider, and if thought fit, F F Management approve the Directors' Remuneration Report. -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 18. To appoint the Auditor charged with F F Management the auditing of the Annual Accounts for the 2020 financial year. 2. To adopt the Annual Accounts and F F Management appropriation of the profit for the 2019 financial year. 3. To consider, and if thought fit, F F Management approve the Directors' Remuneration Report. 4. To discharge the Executive Directors. F F Management 5. To discharge the Non-Executive F F Management Directors. 19. To designate the Board of Directors as F F Management the company body authorised in respect of the issue of shares in the share capital of the Company. 20. To designate the Board of Directors as F F Management the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. 21. To designate the Board of Directors as F F Management the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition or specified capital investment purposes. 22. To authorise the Board of Directors to F F Management purchase ordinary shares in the share capital of the Company. 23. To reduce the capital with respect to F F Management ordinary shares held by the Company in its own share capital. 6. To reappoint Mr N Andersen as a F F Management Non-Executive Director. 7. To reappoint Mrs L Cha as a F F Management Non-Executive Director. 8. To reappoint Mr V Colao as a F F Management Non-Executive Director. 9. To reappoint Dr J Hartmann as a F F Management Non-Executive Director. 10. To reappoint Mr A Jope as an Executive F F Management Director. 11. To reappoint Ms A Jung as a F F Management Non-Executive Director. 12. To reappoint Ms S Kilsby as a F F Management Non-Executive Director. 13. To reappoint Mr S Masiyiwa as a F F Management Non-Executive Director. 14. To reappoint Professor Y Moon as a F F Management Non-Executive Director. 15. To reappoint Mr G Pitkethly as an F F Management Executive Director. 16. To reappoint Mr J Rishton as a F F Management Non-Executive Director. 17. To reappoint Mr F Sijbesma as a F F Management Non-Executive Director. -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3. Ratification of the appointment of F F Management KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. 1A. Election of Director: Lloyd A. Carney F F Management 1B. Election of Director: Mary B. Cranston F F Management 1C. Election of Director: Francisco Javier F F Management Fernandez-Carbajal 1D. Election of Director: Alfred F. Kelly, F F Management Jr. 1E. Election of Director: Ramon L. Laguarta F F Management 1F. Election of Director: John F. Lundgren F F Management 1G. Election of Director: Robert W. F F Management Matschullat 1H. Election of Director: Denise M. F F Management Morrison 1I. Election of Director: Suzanne Nora F F Management Johnson 1J. Election of Director: John A. C. F F Management Swainson 1K. Election of Director: Maynard G. Webb, F F Management Jr. 2. Advisory vote to approve executive F F Management compensation. ====================== Harbor Target Retirement 2015 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2020 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2025 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2030 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2035 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2040 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2045 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2050 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== Harbor Target Retirement 2055 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== Harbor Target Retirement 2060 Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== Harbor Target Retirement Income Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT SIGNATURE Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Harbor Funds By (Signature and Title)*	/s/ Charles F. McCain, President 				-------------------------------------------------- 				Charles F. McCain, President Date: August 31, 2020 * Print the name and title of each signing officer under his or her signature.